Case File
efta-01388123DOJ Data Set 10OtherEFTA01388123
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388123
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: Friday, August 04, 2017 7:25 AM
To: Vahe Stepanian <
Cc: Liam Osullivan
Kahn <
Subject: Re: Enhanced Ed wire [CI
>; Richard
Vahe,
The recipient did not receive wire, please help with
fed reference
Thank you,
Bella
Tel:
On Jul 28 2017 at 6:21 PM, Vahe Stepanian
corn> wrote:
Thx Liam
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
r
m
Tel. +1 212 454-1539
—Original Mes
From: Bella Klein
Sent: Friday, July 28, 2017 06:17 PM
Eastern Standard Time
To: Liam Osullivan
Cc: Vahe Stepanian; Darren Indyke; Richard
Kahn
Subject: Re: Enhanced Ed wire IC]
Thank you!
Thank you,
Bella
On Jul 28 2017 at 5:57 PM, Liam Osullivan
com> wrote:
Classification: Confident
lal
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091506
CONFIDENTIAL
SDNY_GM_00237690
EFTA01388123
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+1 212 454-1539Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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