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efta-01387868DOJ Data Set 10Other

EFTA01387868

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Unknown
Source
DOJ Data Set 10
Reference
efta-01387868
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Vahe Please email fed reference when available Thank you, Bella On Jul 28, 2017, at 9:14 AM, Vahe Ste panian > wrote: Classification: Confidential 0k - we'll proceed per the below confirmation. Thanks Bella. From: Bella Klein [mailto: Sent: Thursday, July 27, 2017 7:28 PM To: Vahe Stepanian Subject: Re: Enhanced Ed wire [C] This is International wire in USD. IBAN and Swift code should work. I always send wires in this format from DB checking account Thank you, Bella On Jul 27, 2017, at 5:32 PM, Vahe Ste >anian < wrote: Classification: Confident lal Bella - following up per guidance from our ops folks. Can you please confirm these are USD instructions? If so, there seems to be a US corresponding bank missing. Please let us know so we can confirm with Darren. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0091051 CONFIDENTIAL SDNY_GM_00237235 EFTA01387868

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