Case File
efta-01375480DOJ Data Set 10OtherEFTA01375480
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375480
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
Subject: Re: Enhanced Ed wire [C]
; Richard Kahn
Vahe,
The recipient did not receive wire, please help with fed reference
Thank you,
Bella
On Jul 28, 2017, at 6:21 PM, Vahe Stepanian
wrote:
Thx Liam
Vahe Stepanian
Key Client Partners
Deuts
Tel. +
Mobil
Email
—Original Mess
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 (CI
Thank you!
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070974
CONFIDENTIAL
SDNY_GM_00217158
EFTA01375480
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