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 ; Richard Kahn
Subject: Re: Enhanced Ed wire [C]
Vahe,
The recipient did not receive wire, please help with fed reference
Thank you,
Bella
On Jul 28, 2017, at 6:21 PM, Vahe Stepanian
wrote:
Thx Liam
Vahe Stepanian
Key Client Partners
Deuts
Tel. +
Mobil
Email
—Original Mess
From: Bella Klein
Sent: Friday, July 28.2017 06:17 PM Eastern Standard Time
To: Liam Osullivan
Cc: Vahe Stepanian; Darren Indyke; Richard Kahn
Subject: Re: Enhanced Ed wire (CI
Thank you!
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070974
CONFIDENTIAL SDNY_GM_00217158
EFTA01375480