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efta-efta01345667DOJ Data Set 10CorrespondenceEFTA Document EFTA01345667
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Sent: Friday, July 28, 2017 06:17 PM Eastern
Standard Time
To: Liam Osullivan
Cc: Vahe Stepanian; Darren Indyke; Richard Kahn
Subject: Re: Enhanced Ed wire [C]
Thank you!
Thank you.
On Jul 28, 2017, at 5'57 PM, Liam Osullivan
wrote.
Classification: Confidential
Bella,
The transfer has been processed.
There is no fed reference generated for
the wire due to the fact the
intermediary U.S. Bank (Bank of New
York Mellon) is also the processing Bank
Thank you,
Liam
Sent: Friday, July 28, 2017 10:09
AM
To: Vahe Ste anian
c• arren n
ce
Richard Kahn
Liam
Osullivan
Subject: Re: Enhanced Ed wire [C]
Vahe
Please email fed reference when
available
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032311
CONFIDENTIAL
SONY GM_00178495
EFTA01345667
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From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail
1p
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