Case File
efta-01374769DOJ Data Set 10OtherEFTA01374769
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374769
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield [
Sent:
1/14/2019 9:40:38 AM
To:
ham Osullivan
CC:
Martin Zeman I
Subject:
RE: Wire Requests ICI
Classification: Confidential
Thanks
From: Liam Osullivan
Sent: Monday, Janua
14, 2019 9:29 AM
To: Stewart Oldfield
>
Cc: Martin Zeman <
>
Subject: FW: Wire Requests (CJ
Classification. Confidential
From: Liam Osullivan
Sent: Friday, January 11, 2019 3:17 PM
To: Stewart Oldfield
Subject: FW: Wire Requests ICI
Classification: Confidential
From: Bella Klein
Sent: Friday, Janua
To: Liam Osullivan <
Cc: Davide-A Sferrazza <
Subject: Re: Wire Requests ICI
mailto
11, 2019 11:31 AM
Corrected request, please disregard prior email
Thank you,
Bella
>; Darren Indyke <
>; Richard Kahn
On Jan 11, 2019, at 11:18 AM, Bella Klein .c:
> wrote:
Liam,
Please process the attached wire and after close account
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069630
CONFIDENTIAL
SONY GM_00215814
EFTA01374769
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire RequestsRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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