Case File
efta-01385263DOJ Data Set 10OtherEFTA01385263
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385263
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
2017 7:28 PM
To: Vahe Stepanian
Subject: Re: Enhance
Ed wire (CI
This is International
wire in USD.
MAN and Swift code
should work. I always
send wires in this
format from DB
checking account
Thank you,
Bella
On Jul 27, 2017, at
5:32 PM, Vahe
Ste anian
wrote:
Classifi
cation:
Confide
Mal
Bella —
followi
ng up
per
guidanc
e from
our ops
folks.
Can you
please
confirm
these
are USD
instruct
ions?
If so,
there
seems
to be a
US
corresp
onding
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086542
CONFIDENTIAL
SDNY_GM_00232726
EFTA01385263
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