Case File
efta-efta01387869DOJ Data Set 10CorrespondenceEFTA Document EFTA01387869
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Unknown
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DOJ Data Set 10
Reference
efta-efta01387869
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Best,
Vahe
From: Darren Indyke
(mailto
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 Indyke
>;
Richard Kahn
Subject: Enhanced Ed
wire
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091052
CONFIDENTIAL
SDNY_GM_00237236
EFTA01387869
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Wire Ref
wire
CONFIDENTIALRelated Documents (6)
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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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