Case File
efta-01386355DOJ Data Set 10OtherEFTA01386355
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386355
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
1/20/2017 3:39:33 PM
To:
Bella Klein
CC:
Subject
; Richard Kahn
RE: Enhanced wire ICI
classification: Confidential
wire has been processed. Have a great weekend.
Best,
Vahe
Original Message
From: Bel la Klein [mai lto
Sent: Friday, January 20, 2017 10:15 AM
TO:
Cc:
; Richard Kahn
Subject: Enhanced wire
age, please process the attached wire
; Stewart 0ldfield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0088012
CONFIDENTIAL
SDNY_GM_00234196
EFTA01386355
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
6p
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
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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