📄 Extracted Text (151 words)
—Original Messa -
From: Bella Klein I Qmail.coml
Sent: Friday, July 28, 2017 06:17 PM Eastern Standard Time
To: barn Osullivan
Cc: Vahe Stepanian; Darren Indyke; Richard Kahn
Subject: Re: Enhanced Ed wire IC]
Thank you!
Thank you.
Bella
On ul 17 : 7 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
From: Bella Klein
mailto
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
Tel:
On Jul 28, 2017, at
9:14 AM, Vahe
Stepanian
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061028
CONFIDENTIAL SDNY_GM_00207212
EFTA01368992
ℹ️ Document Details
SHA-256
ed5f1cf2ec9aacb0fa59ecb6aae0f92d0a383bbe071a5b2f03ae09f0a649c816
Bates Number
EFTA01368992
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0