Case File
efta-efta01367597DOJ Data Set 10CorrespondenceEFTA Document EFTA01367597
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Unknown
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DOJ Data Set 10
Reference
efta-efta01367597
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From:
Bella Klei
Sent:
1/29/2018 3:03:45 PM
To:
Tazia Smith (
CC:
Liam Osullivan
Subject:
Fwd: Enhanced wire
Attachments: DB_J Epstein VI Foundation Inc_Enhanced First Etank_012918.pdf; Untitled attachment 02191.htm; DB_J Epstein VI
Foundation Inc_loscha Bach_012918.pdf; Untitled attachment 02194.htm
Liam,
Please process wire
Thank you,
Bella
Begin forwarded message:
From: Bella Klein <bklein575(8cimail.com>
Subject: Enhanced wire
Date: January 29, 2018 at 11:12:17 AM EST
To: Vahe Stepanian
Cc: "Darren Indykellatn)"
<a>,
Richard Kahn
Vahe,
Please process the attached 2 wires. Please call Darren to confirm
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059181
CONFIDENTIAL
SDNY_GM_00205365
EFTA01367597
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
8cimail.comWire Ref
wire
AttachmentsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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