📄 Extracted Text (161 words)
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 Indvke Richard Kahn
Liam Osullivan
Subject: Re: Enhanced Ed wire [C]
Vahe
Please email fed reference when available
Thank you,
Bella
Tel: 212-971-1307
On Jul 28, 2017, at 9:14 AM, Vahe Stepanian
wrote:
Classification: Confidential
Ok - we'll proceed per the below confirmation. Thanks
Bella.
From: Bella Klein mailto
Sent: Thursday, July 27, 2017 7:28 PM
To: Vahe Stepanian
Subject: Re: Enhance wire
This is International wire in USD. IBAN and Swift
code should work. I always send wires in this
format from DB checking account
Thank you,
Bella
On Jul 27, 2017, at 5:32 PM, Vahe Stepanian
wrote:
Classification: Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061376
CONFIDENTIAL SDNY GM_00207560
EFTA01369222
ℹ️ Document Details
SHA-256
fbaff141f8695e85e0434c80aa1589a710fe16556602015c52640fe604deb68d
Bates Number
EFTA01369222
Dataset
DataSet-10
Document Type
document
Pages
1
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