📄 Extracted Text (155 words)
Bella — following up per guidance from
our ops folks. Can you please confirm
these are USD instructions?
If so, there seems to be a US
corresponding bank missing. Please let
us know so we can confirm with Darren.
Best,
Vahe
From: Darren Indyke
Sent: Thursday, July 27, 2017 5:13 PM
To: Vahe Stepanian
Cc: Bella Klein < >;
Richard Kahn
>; Liam
Osullivan <
Subject: RE: Enhanced Ed wire [C)
Call me on my cell
Sentfrom my NI7.:tm 4G LYE timid
On Jul 27, 2017 4:52 PM, Vahe
Stepanian
wrote:
Classification: Confidential
Received Bella. I will call Darren to
confirm and we will process in the
morning.
From: Bella Klein
Sent: Thursday, July 27, 2017 4:32 PM
To: Vahe Stepanian
Cc: Darren Indyke <->;
Richard Kahn
Subject: Enhanced Ed wire
Vahc.
Please process the attached wire
Thank you.
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061377
CONFIDENTIAL SDNY GM_00207561
EFTA01369223
ℹ️ Document Details
SHA-256
330cd75dc6767273f843a61d9e4c4a710ae21f37d7b71bd77048f2258d915803
Bates Number
EFTA01369223
Dataset
DataSet-10
Document Type
document
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1
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