Case File
efta-01388121DOJ Data Set 10OtherEFTA01388121
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388121
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Tel:
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 Kahn mailto
Sent: Friday, August 04, 2017 9:16 AM
To: Vahe Stepanian
Cc: Liam Osullivan
>; Bella Klein <
ME>:
Stewart Oldfield <
Subject: Re: Enhanced Ed wire (CJ
when was this wire rejected by ops team?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New
York NY
10022
On Au 4 2017 at 9:10 AM, Vahe Stepanian
wrote:
Classification: Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091504
CONFIDENTIAL
SDNY_GM_00237688
EFTA01388121
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ESSESESSWire Ref
wire rejectedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
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 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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