Bank (Bank of New York
Mellon) is also the
processing Bank
Thank you,
Liam
From: Bella Klein
2017 10:09 AM
To: Vahe Stepanian
Cc: Darren Indyke
Richard Kahn
Liam Osullivan
Subject: Re: Enhanced
Ed wire [CI
Vahe
Please email fed
reference when
available
Thank you,
Bella
On Jul
28,
2017,
at 9:14
AM,
Vahe
Stepani
an
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092725
CONFIDENTIAL SDNY GM_00238909
EFTA01388871