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Case File
efta-01375481DOJ Data Set 10Other

EFTA01375481

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375481
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Jul 28 2017 at 5:57 PM, 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 Sent: Friday, July 28, 2017 10:09 AM To: Vahe Stepanian Cc: Darren Indyke 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 Stepanian Classification: Confident ial Ok - we'll proceed per the below confirmation. Thanks Bella. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070975 CONFIDENTIAL SONY GM_00217159 EFTA01375481

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