Case File
efta-01387001DOJ Data Set 10OtherEFTA01387001
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387001
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
6/23/2017 2:44:10 PM
To:
Cynthia Rodriguez
CC:
Stewart Oldfield
; Darren Indyke I
I; Richard Kahn
Subject:
Re: Updated Photo IDs
Attachments: Jeanne Driver's license.pdf; Untitled attachment 01838.htm; JE VI Driver 1-20-2019_090915.pdf; Untitled
attachment 01841.htm; image001.png; Untitled attachment 01844.htm
Attached please find Jeanne and Jeffery IDs
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0088991
CONFIDENTIAL
SDNY_GM_00235175
EFTA01387001
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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
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