Case File
efta-01375377DOJ Data Set 10OtherEFTA01375377
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375377
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
this format from DB
checking account
Thank you,
Bella
On Jul 27, 2017, at
5:32 PM, Vahe
Ste anian
wro e:
Classit
ication
: Conf
identi
al
Bella —
followi
ng up
per
guidan
ce
from
our
ops
folks.
Can
you
please
confir
m
these
are
USD
instruc
tions?
If so,
there
seems
to be a
US
corres
pondi
ng
bank
missin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070814
CONFIDENTIAL
SONY GM_00218998
EFTA01375377
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