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Re: Enhanced wire (C (Bella Klein, 1/20/2017)
Title Matchefta-efta01386354
Case Filesd-10-EFTA01386354Dept. of JusticeRe: Enhanced wire (C (Bella Klein, 1/20/2017)
January 20, 20171p
Case File
sd-10-EFTA01386354Dept. of JusticeRe: Enhanced wire (C (Bella Klein, 1/20/2017)
Email
From: Bella Klein Sent: 1/20/2017 11:04:50 AM To: Vahe Stepanian CC: Richard Kahn Donald Summer Stewart Oldfield Subject: Re: Enhanced wire (C) for international wire we always use swift Thank you, Bella Tel: > On Jan 20, 2017, at 11:01 AM, vahe Stepanian wrote: > • Classification: Confidential > • Bella - Rich confirmed that we are wiring uSD. with that said, we will need an ABA number to process - the team here believes the instructions you sent are for Euros. > • Pleas
Date
January 20, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01386354
Pages
1
Persons
0
Integrity
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