Case File
efta-01388871DOJ Data Set 10OtherEFTA01388871
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388871
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Bank (Bank of New York
Mellon) is also the
processing Bank
Thank you,
Liam
From: Bella Klein
2017 10:09 AM
To: Vahe Stepanian
Cc: Darren Indyke
Richard Kahn
Liam Osullivan
Subject: Re: Enhanced
Ed wire [CI
Vahe
Please email fed
reference when
available
Thank you,
Bella
On Jul
28,
2017,
at 9:14
AM,
Vahe
Stepani
an
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092725
CONFIDENTIAL
SDNY GM_00238909
EFTA01388871
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