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efta-efta01345668DOJ Data Set 10CorrespondenceEFTA Document EFTA01345668
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EFTA DisclosureText 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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