📄 Extracted Text (97 words)
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
ℹ️ Document Details
SHA-256
0c3bb840f3b19a09e3bb406216685b2b3a5eb48b370a0072a158b946064f0ba6
Bates Number
EFTA01385263
Dataset
DataSet-10
Document Type
document
Pages
1
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