EFTA01385706.pdf
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📄 Extracted Text (170 words)
From: Vahe Stepanian
Sent: 1/20/2017 11:36:56 AM
To: Richard Kahn • Bella Klein
CC: Darren Indyke ; Donald Summer ; Stewart Oldfield
Subject: RE: Enhanced wire ICI
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 1Ok
Thank you,
Vahe
From: Richard Kahn [mailto
Sent: Friday, January 20, 2017 11:33 AM
To: Bella Klein
Cc: Vahe Stepanian; Darren Indyke; Donald Summer; Stewart Oldfield
Subject: Re: Enhanced wire [C]
vahe please confirm ok and it will be sent today
thank you
Richard Kahn
FIBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jan 20, 2017, at 11:04 AM, Bella Klein < wrote:
for international wire we always use swift
Thank you,
Bella
Tel:
On Jan 20, 2017, at 11:01 AM, Vahe Stepanian < wrote:
Classification: Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087040
CONFIDENTIAL SDNY_GM_00233224
EFTA01385706
ℹ️ Document Details
SHA-256
2358cb15b9a429f855b8a8aa15371ca1c3166f1a03893cbd9b5279fd3e72d525
Bates Number
EFTA01385706
Dataset
DataSet-10
Type
document
Pages
1
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