EFTA Document EFTA01366429
From: Bella Klein Sent: 5/30/2017 1:37:17 PM To: Marjorie Flash CC: Richard Kahn ; Darren Indyke Subject: JEE wire to Siad Attachments: DB JEE_WT_Daniel Amar Said_053017_Sweden account.pdf; Untitled attachment 24142.txt Marjorie, Please proceed with the attached wire that will replace wire to Dubai account. wire was sent in the past from your bank... CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057957 CONFIDENTIAL SDNY_GM_00204141 EFTA01366429
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From: Bella Klein Sent: 5/30/2017 1:37:17 PM To: Marjorie Flash CC: Richard Kahn ; Darren Indyke Subject: JEE wire to Siad Attachments: DB JEE_WT_Daniel Amar Said_053017_Sweden account.pdf; Untitled attachment 24142.txt Marjorie, Please proceed with the attached wire that will replace wire to Dubai account. wire was sent in the past from your bank... CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057957 CONFIDENTIAL SDNY_GM_00204141 EFTA01366429
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Subject: RE: Enhanced wire [C] From: Vahe Stepanian sz: > Date: Fri, 20 Jan 2017 11:36:56 -0500 To: Richard Kahn Bella Klein < Cc: Darren Indyke Donald Summer Stewart Oldfield Classification: Confidential Hi Rich — I can confirm that the request will be processed today, but the team cannot confirm the instructions are correct. We will send using those provided by Bella per the LOA. Thank you, Vahe From: Richard Kahn [mailto: Sent: Friday, January 20, 2017 11:33 AM To: Bella Klein
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