Case File
efta-01375483DOJ Data Set 10OtherEFTA01375483
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375483
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
seems
to be a
US
corresp
onding
bank
missing
. Please
let us
know
so we
can
confirm
with
Darren.
Best,
Vahe
From:
Darren
Indyke
(mailto:
p
Sent: T
hursday
, July
27,
2017
5:13
PM
To: Vah
e
Stepani
an
Cc: Bell
a Klein
Richard
Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070977
CONFIDENTIAL
SDNY_GM_00217161
EFTA01375483
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