Case File
efta-01375376DOJ Data Set 10OtherEFTA01375376
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375376
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Darren Ind ke
• Richard Kahn
Liam Osullivan
Subject: Re: Enhanced Ed wire [C]
Vahe
Please email fed reference when
available
Thank you,
Bella
On Jul 28, 2017, at
9:14 AM, Vahe
Ste anian
wrote:
Classification: Confid
ential
Ok — we'll proceed per
the below
confirmation. Thanks
Bella.
From: Bella Klein
mailto
Sent: Thursday, July
27, 2017 7:28 PM
To: Vahe Ste anian
Subject: Re:
Enhanced Ed wire
[C]
This is International
wire in USD.
IBAN and Swift
code should work. I
always send wires in
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070813
CONFIDENTIAL
SONY GM_00218997
EFTA01375376
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Wire 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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