Case File
efta-01412079DOJ Data Set 10OtherEFTA01412079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412079
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Enhanced WY
From: Bella Klein ‹
>
Date: Wed, 21 Oct 2015 17:59:37 -0400
To: Ariane Dwyer ‹
>
Great
Thank you,
Bella
On Oct 21, 2015, at 5:43 PM, Ariane Dwyer <
=• wrote:
Hi Bella,
The wire has been processed. Fed Ref number: B1Q8152C007241
Best,
Ari
From: bellaklein [mailto:
Sent: Wednesday, October 21, 2015 2:48 PM
To: Vahe Stepanian
Cc: Ariane Dwyer; Darren Indyke; Richard Kahn
Subject: Enhanced WY
Vahe,
Please process the attached wire
Thank you,
Bella
EFTA01412079
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EFTA01412080
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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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