Case File
efta-01388870DOJ Data Set 10OtherEFTA01388870
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388870
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
The recipient did not receive wire, please help with
fed reference
'Bank you,
Bella
On Jul 28, 2017, at 6:21 PM, Vahe Stepanian
rote:
Thx Liam
Vahe Stepanian
Key Client Partners
—Original Mess
—
From: Bella Klein
Sent: Friday, July
,
Eastern Standard Time
To: Liam Osullivan
Cc: Vahe Stepanian; Darren Indyke; Richard
Kahn
Subject: Re: Enhanced Ed wire ICI
Thank you!
Thank you,
Bella
.Liam Osullivan
wrote:
Classification: Confident
lai
Bella,
The transfer has been
processed.
There is no fed
reference generated for
the wire due to the fact
the intermediary U.S.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092724
CONFIDENTIAL
SDNY_GM_00238908
EFTA01388870
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.