Case File
efta-01378723DOJ Data Set 10OtherEFTA01378723
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378723
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Llam Ostab
l
i
Sent:
1/11/2019 3:17:29 PM
To:
Stewart Oldfield
Subject:
FW: Wire Requests [C]
Attachments:
Brokerage 3812 to JEE 9691 and close account
pdf
Classification: Confidential
From: Bella Klein [mailto:[email protected]]
Sent: Friday, January 11, 2019 11:31 AM
To: Liam Osullivan <
Cc: Davide-A Sferrazza <
Subject: Re: Wire Requests (C)
Corrected request, please disregard prior email
Thank you,
Bella
Tel:
Darren Indyke
Richard Kahn
On Jan 11, 2019, at 11:18 AM, Bella Klein
wrote:
Liam,
Please process the attached wire and after close account
Thank you,
Bella
Tel:
On Jan 11, 2019, at 10:57 AM, Liam Osullivan ‹
>
wrote:
Classification: Confidential
Good morning,
The balance is $670,009.42.
Thank you,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075965
CONFIDENTIAL
SONY GM_00222149
EFTA01378723
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
Wire RequestsRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
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
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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