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efta-efta01345668DOJ Data Set 10Correspondence

EFTA Document EFTA01345668

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DOJ Data Set 10
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efta-efta01345668
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you, Bella Tel: On Jul 28, 2017, at 9:14 AM, Vahe Stepanian nil wrote: Classification: Confide ntial Ok - we'll proceed per the below confirmation. Thanks Bella. From: Bella Klein mailt Sent: Thursday, July 27, 2017 7:28 PM To: Vahe Ste avian Subject: Re: Enhanced Ed wire [C] This is International wire in USD. IBAN and Swift code should work. I always send wires in this format from DB checking account Thank you, Bella On Jul 27, 2017, at 5:32 PM, Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032312 CONFIDENTIAL SDNY GM_00178496 EFTA01345668

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