📄 Extracted Text (163 words)
From: Richard Kahn [[email protected]]
SeM: 1/2012017 11:33:28 AM
To: Bella Klein
CC: Vahe Stepanian [[email protected]]; Darren In ke ; Donald Summer
I; Stewart Oldficld
Subject: Re: Enhanced wire [C]
vahe please confirm ok and it will be sent today
thank you
Richard Kahn
HBRIC Associates Inc.
575 Lexington Avenue 4th Floor
On Jan 20, 2017, at 11:04 AM, Bella Klein ‹ > wrote:
for international wire we always use swift
Thank you,
Bella
On Jan 20, 2017, at 11:01 AM, Vahe Stepanian < 5• wrote:
Classification: Confidential
Bella - Rich confirmed that we are wiring USD. With that said, we will need an ABA number to
process - the team here believes the instructions you sent are for Euros.
Please let us know.
Thanks,
Vahe
--Original Message---
From: Bella Klein
Sent: Friday, January 20,
To: Vahe Ste anian
Cc: ; Richard Kahn; Donald Summer
Subject: Re: Enhanced wire [C]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083400
CONFIDENTIAL SDNY GM_00229584
EFTA01383644
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EFTA01383644
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