Case File
efta-efta01387083DOJ Data Set 10CorrespondenceEFTA Document EFTA01387083
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DOJ Data Set 10
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efta-efta01387083
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Best,
Vahe
From: Darren Ind ke
[mak()
Sent: Thursday, July 27,
2017 5:13 PM
To: Vahe Stepanian
Cc: Bella Klein
>; Richard Kahn
Subject: RE: Enhanced
Ed wire (CJ
Call me on my cell
Sent from my Verizon
46 LTE !kohl
On Jul 27, 2017 4:52
PM, Vahe Ste avian
wrote:
Classification: Confide
nbal
Received Bella. I will
call Darren to confirm
and we will process in
the morning.
Sent: Thursday, July
27, 2017 4:32 PM
To: Vahe Stepanian
Cc: Darren Ind e
<
>;
Richard Kahn
Subject: Enhanced Ed
wire
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089162
CONFIDENTIAL
SDNY_GM_00235346
EFTA01387083
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Wire Ref
wire
CONFIDENTIALRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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