Case File
efta-01375040DOJ Data Set 10OtherEFTA01375040
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375040
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mob
E
—Original Messai
n
From: Bella Klein
Sent: Friday. July 28.2017 06:17 PM Eastern Standard Time
To: Liam Osullivan
Cc: Vahe Stepanian; Darren Indyke; Richard Kahn
Subject: Re: Enhanced Ed wire (C)
Thank you!
Thank you.
Bella
•
, Liam Osullivan
wrote:
Classification: Confidential
Bella,
The transfer has been processed.
There is no fed reference generated for
the wire due to the fact the
intermediary U.S. Bank (Bank of New
York Mellon) is also the processing Bank
Thank you,
Liam
From: Bella Klein
Sent: Friday, July 28, 2017 10:09 AM
To: Vahe Stepanian
Cc: Darren Indyke <
Richard Kahn
Liam
Osu Ivan
Subject: Re: Enhanced Ed wire (C)
Vahe
Please email fed reference when
available
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070096
CONFIDENTIAL
SDNY_GM_00216280
EFTA01375040
Technical Artifacts (1)
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Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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