Case File
efta-01385261DOJ Data Set 10OtherEFTA01385261
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385261
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
8/4/2017 10:13:40 AM
To:
Vahe Stepanian
CC:
Richard Kahn
; Liam Osullivan I
I; Stewart Oldfield
Subject:
Re: Enhanced Ed wire [Cl
Vale/Liam
Today i received instructions from BBB that a slightly different.., looks they missed a number 8 in the end. Can
you resend wire or i need to prepare new instructions. please advise
To BBB AB
SE 6650000000051641024658
ESSESESS
Thank you.
Bella
On Aug 4, 2017, at 9:17 AM, Vahe Stepanian ‹
> wrote:
Classification: Confidential
Just tried calling you to discuss — I'm available
Thanks.
Vahe
From: Richard Kah
Sent: Friday, August
,
.
To: Vahe Stepanian <
Cc: Liam Osullivan
Subject: Re: Enhanced Ed wire [C]
>; Bella Klein
tewart Oldfield
when was this wire rejected by ops team?
Richard Kahn
HBRK Associ
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086538
CONFIDENTIAL
SDNY GM_00232722
EFTA01385261
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