EFTA01344203 DataSet-10

EFTA01344203.pdf

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Forwarded by Vahe Stepania               01/25/2014 05:41 PM —
   From
                            Vahe
   Date                     01/25/2014 05:40 PM
   Subject:                 Incoming Cash Alert

  A deposit of 8,188.19 US $ was received for account:                  via Incoming wire. Amount
  exceeds 1.00 US $.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                        DB-SDNY-0029517
CONFIDENTIAL                                                                          SDNY_GM_00175701
                                                                                          EFTA01344203

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EFTA01344203

Dataset

DataSet-10

Type

document

Pages

EFTA01344203.pdf

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