On Au 4 2017 at 8:03 AM, Liam Osullivan
wrote:
Classification: Confidential
Bella,
The wire was returned. The reason given was Invalid Account. Can
you please check with the recipient to confirm their instructions?
We apologize for not catching this earlier.
Thank you,
Liam
From: Bella Klein
Sent: Friday, August 04 2017 7:25 AM
To: Vahe Stepanian <
Cc: Liam Osullivan <Li ; Richard Kahn
Subject: Re: Enhanced Ed wire [C]
Vahe,
The recipient did not receive wire, please help with fed reference
Thank you,
Bella
Tel: 212-971-1307
On Jul 28 2017 at 6:21 PM, Vahe Stepanian
> wrote:
Thx Liam
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WNW-0070811
CONFIDENTIAL SDNY GM_00218995
EFTA01375374