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Case File
sd-10-EFTA01421054Dept. of Justice

EFTA Document EFTA01421054

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Subject: RE: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 09:28:26 -0400 To: Richard Kahn c= > Cc: Liam Osullivan Bella Klein Stewart Old fl!!!IIIIIIIIIIIIIIIIIIIIIIIII Classification: Confidential Our ops team questioned the instructions when received on Thurs 7/27 - those instructions were subsequently confirmed by your team. DB processed wire per those instructions on 7/28 and the funds were returned to DB acct on 8/1, which most likely posted to account on 8/2.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421054
Pages
17
Persons
0
Integrity
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