EFTA01388870.pdf
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📄 Extracted Text (106 words)
The recipient did not receive wire, please help with
fed reference
'Bank you,
Bella
On Jul 28, 2017, at 6:21 PM, Vahe Stepanian
rote:
Thx Liam
Vahe Stepanian
Key Client Partners
—Original Mess —
From: Bella Klein
Sent: Friday, July ,
Eastern Standard Time
To: Liam Osullivan
Cc: Vahe Stepanian; Darren Indyke; Richard
Kahn
Subject: Re: Enhanced Ed wire ICI
Thank you!
Thank you,
Bella
.Liam Osullivan
wrote:
Classification: Confident
lai
Bella,
The transfer has been
processed.
There is no fed
reference generated for
the wire due to the fact
the intermediary U.S.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092724
CONFIDENTIAL SDNY_GM_00238908
EFTA01388870
ℹ️ Document Details
SHA-256
3d0de90abcc240a9d592164adb3eb3c524f0aa7dbc360951288160e0f5589c41
Bates Number
EFTA01388870
Dataset
DataSet-10
Type
document
Pages
1
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