Case File
efta-01383644DOJ Data Set 10OtherEFTA01383644
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383644
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn [[email protected]]
SeM:
1/2012017 11:33:28 AM
To:
Bella Klein
CC:
Vahe Stepanian [[email protected]]; Darren In ke
; Donald Summer
I; Stewart Oldficld
Subject:
Re: Enhanced wire [C]
vahe please confirm ok and it will be sent today
thank you
Richard Kahn
HBRIC Associates Inc.
575 Lexington Avenue 4th Floor
On Jan 20, 2017, at 11:04 AM, Bella Klein ‹
> wrote:
for international wire we always use swift
Thank you,
Bella
On Jan 20, 2017, at 11:01 AM, Vahe Stepanian <
5• wrote:
Classification: Confidential
Bella - Rich confirmed that we are wiring USD. With that said, we will need an ABA number to
process - the team here believes the instructions you sent are for Euros.
Please let us know.
Thanks,
Vahe
--Original Message---
From: Bella Klein
Sent: Friday, January 20,
To: Vahe Ste anian
Cc:
; Richard Kahn; Donald Summer
Subject: Re: Enhanced wire [C]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083400
CONFIDENTIAL
SDNY GM_00229584
EFTA01383644
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Email
[email protected]Email
[email protected]Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
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