Skip to main content
Skip to content
Case File
efta-01385706DOJ Data Set 10Other

EFTA01385706

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385706
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 1/20/2017 11:36:56 AM To: Richard Kahn • Bella Klein CC: Darren Indyke ; Donald Summer ; Stewart Oldfield Subject: RE: Enhanced wire ICI Classification: Confidential Hi Rich — I can confirm that the request will be processed today, but the team cannot confirm the instructions are correct. We will send using those provided by Bella per the 1Ok Thank you, Vahe From: Richard Kahn [mailto Sent: Friday, January 20, 2017 11:33 AM To: Bella Klein Cc: Vahe Stepanian; Darren Indyke; Donald Summer; Stewart Oldfield Subject: Re: Enhanced wire [C] vahe please confirm ok and it will be sent today thank you Richard Kahn FIBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 20, 2017, at 11:04 AM, Bella Klein < for international wire we always use swift Thank you, Bella Tel: wrote: On Jan 20, 2017, at 11:01 AM, Vahe Stepanian < wrote: Classification: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087040 CONFIDENTIAL SDNY_GM_00233224 EFTA01385706

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.