Case File
efta-01378664DOJ Data Set 10OtherEFTA01378664
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378664
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Liam Osullivan
3/8/2019 12:54:17 PM
Stewart Oldfield I-
RE: SFL 3804 WT to Interactive Brokers
Classification: Confidential
I'll bring them down to you.
From: Stewart Oldfield
Sent: Friday, March 08, 2019 12:54 PM
To: Liam Osullivan <
Subject: RE: SFL 3804 WT to Interactive Brokers
Classification: Confidential
Do you need me to sign something? Thanks
From: Liam Osullivan
Sent: Friday, March 08, 2019 12:06 PM
To: Stewart Oldfield <
Subject: FW: SFL 3804 WT to Interactive Brokers
Classification: Confidential
Please let me know when are available to call Darren. Thanks
From: Bella Klein [a]
Sent: Friday, March 08, 2019 11:41 AM
To: Liam Osullivan <
Cc: Darren Indyke <
Subject: SFL 3804 WT to Interactive Brokers
>; Richard Kahn <
Liam,
Please process the attached wire and let us know when completed.
Thank >on.
Bella
Tcl:
[C)
IC)
[C]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075886
CONFIDENTIAL
SDNY_GM_00222070
EFTA01378664
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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