Case File
efta-01388872DOJ Data Set 10OtherEFTA01388872
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388872
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Classiti
cation:
Cookie
nial
Ok —
we'll
procee
d per
the
below
confirm
ation.
Thanks
Bella.
From: B
ella
Klein
Sent: T
hursday
, July
27,
2017
7:28
PM
To: Vah
e
Stepani
an
Subject
: Re:
Enhanc
ed Ed
wire [C)
This is
Interne
tional
wire in
USD.
IRAN
and
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092726
CONFIDENTIAL
SDNY_GM_00238910
EFTA01388872
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