Case File
efta-01375374DOJ Data Set 10OtherEFTA01375374
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375374
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Au 4 2017 at 8:03 AM, Liam Osullivan
wrote:
Classification: Confidential
Bella,
The wire was returned. The reason given was Invalid Account. Can
you please check with the recipient to confirm their instructions?
We apologize for not catching this earlier.
Thank you,
Liam
From: Bella Klein
Sent: Friday, August 04 2017 7:25 AM
To: Vahe Stepanian <
Cc: Liam Osullivan <Li
Subject: Re: Enhanced Ed wire [C]
; Richard Kahn
Vahe,
The recipient did not receive wire, please help with fed reference
Thank you,
Bella
Tel:
212-971-1307
On Jul 28 2017 at 6:21 PM, Vahe Stepanian
> wrote:
Thx Liam
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-WNW-0070811
CONFIDENTIAL
SDNY GM_00218995
EFTA01375374
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Wire Ref
referenceRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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