Case File
efta-efta01373369DOJ Data Set 10CorrespondenceEFTA Document EFTA01373369
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01373369
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0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Liam Osullivan
Sent:
1/14/2019 9:28:55 AM
To:
Stewart 0ldfield
CC:
Martin Zeman [
Subject:
FW: Wire Requests [C]
Attachments: DB_WT_JEE Brokerage 3812 to JEE 9691 and close account_011019.pdf; Sniptmage.jpg
Classification: Confidential
From: Liam Osullivan
Sent: Friday, January 11, 2019 3:17 PM
To: Stewart Oldfield <
Subject: FW: Wire Requests IC]
Classification: Confidential
From: Bella Klein Imailto
Sent: Friday, January 11, 2019 11:31 AM
To: Liam Osullivan
Cc: Davide-A Sferrazza <
Subject: Re: Wire Requests IC]
Corrected request, please disregard prior email
Thank you,
Bella
Tel:
Darren Indyke <->;
Richard Kahn
On Jan 11, 2019, at 11:18 AM, Bella Klein <
wrote:
Liam,
Please process the attached wire and after close account
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067511
CONFIDENTIAL
SDNY_GM_00213695
EFTA01373369
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire RequestsRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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