EFTA01459998.pdf

DataSet-10 1 page 169 words document
V15
👁 1 💬 0
📄 Extracted Text (169 words)
From: Vahe Stepanian Sent: 4/5/2016 10:29:15 AM To: Paul Morris Subject: RE: Jeepers transfer [CI [II Classification: For Internal use only From: Paul Morris Sent: Tuesday, April 05, 2016 10:28 AM To: Vahe Stepanian Subject: RE: Jeepers transfer [C] [I] Ok what is your num? Original Message From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:15 AM Eastern Standard Time To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky; Stewart Oldfield Subject: RE: Jeepers transfer [C] [I] Classification: For Internal use only Thanks much Armen. Paul, let me know how you would like to proceed. Client requested KCP wire 51.00k to the account listed below. May make sense to call Rich or Darren? Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:15 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky; Stewart Oldfield Subject: RE: Jeerers transfer [C] [I] Importance: High Classification: For Internal use only Vahe; see below. That account closed in 2013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120835 CONFIDENTIAL SDNY_GM_00267019 EFTA01459998
ℹ️ Document Details
SHA-256
8573c067ee91d30e0de52ac9d855344bc55845f0db80faaccab1e7c656b362ed
Bates Number
EFTA01459998
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!