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EFTA01369220

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From: Richard Kahn Sent: 8/4/2017 8:14 AM To: Liam Osullivan CC: Bella Klein Vahe Stepanian Stewart Oldfield Subject: Re: Enhanced Ed wire [CI this wire was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell On Aug 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 Imailto Sent: Friday, August O4, 2017 7:25 AM To: Vahe Stepania Cc: Liam Osullivan Subject: Re: Enhanced Ed wire 1C] ichard Kahn Vahe, The recipient did not receive wire, please help with fed reference Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061367 CONFIDENTIAL SDNY_GM_00207551 EFTA01369220

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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