Case File
efta-01459791DOJ Data Set 10OtherEFTA01459791
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459791
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melinda Roy
Sent:
2/23/2016 2:07:02 PM
To.
Paul Morris
Subject:
RE: SIC wire I
Classification: For Internal use only
Already cleared that up with Bella!
From: Paul Morris
Sent: Tuesday, February 23, 2016 2:07 PM
To: Melinda Roy
Subject FW: STC wire
Hi are you around? Thanks
----Original Message--
From: bellaklein
Sent: Tuesday, February 23, 2016 01:07 PM Eastern Standard Time
To: Paul Morris
Cc: Richard Kahn; Dan-en Indyke
Subject: STC wire
Paul,
Please help to process the attached wire, as nobody is available to help at the branch, and the wire template does
not have "for further credit" field.
Thank you,
Bella
Begin forwarded message:
From
Subject: Message from KMBT C253
Date: February 23, 2016 at 1.01:25 PM EST
To:
Reply-To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0120471
CONFIDENTIAL
SDNY GM_00266655
EFTA01459791
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire templateRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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