Case File
efta-01455802DOJ Data Set 10OtherEFTA01455802
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455802
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
10/15/2014 5:42:47 PM
To:
Kimberly Hart I
I;Paul Klorris[
Subject:
Fw:fedrefnunnbersonvAresto5TC
111
classification: For internal use only
Forwarded by vahe stepanian,
on 10/15/2014 05:42 PM
From:
Richard Kahn
To:
vahe Stepanian
10/15/2014 05:16 PM
Subject:
fed ref numbers on wires to STC
please confirm receipt of 13mm and 7mm
thanks
CHIPS REF #
0494885
CHIPS REF #0500492
Richard Kahn
1
fax
1
cell
1111
>
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114791
CONFIDENTIAL
SDNY_GM_00260975
EFTA01455802
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
REF #
0494885Wire Ref
REF #0500492Wire Ref
ref numbersRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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