📄 Extracted Text (117 words)
On Jul 28 2017 at 5:57 PM, Liam Osullivan
wrote:
Classification: Confidential
Bella,
The transfer has been processed.
There is no fed reference generated for
the wire due to the fact the
intermediary U.S. Bank (Bank of New
York Mellon) is also the processing Bank
Thank you,
Liam
Sent: Friday, July 28, 2017 10:09 AM
To: Vahe Stepanian
Cc: Darren Indyke
Richard Kahn
Liam
Osullivan
Subject: Re: Enhanced Ed wire [C]
Vahe
Please email fed reference when
available
Thank you,
Bella
On Jul 28, 2017, at
9:14 AM, Vahe
Stepanian
Classification: Confident
ial
Ok - we'll proceed per
the below confirmation.
Thanks Bella.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070975
CONFIDENTIAL SONY GM_00217159
EFTA01375481
ℹ️ Document Details
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EFTA01375481
Dataset
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