EFTA Document EFTA01345569

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From: Margaux Mcgrath Sent: 5/8/2014 4:05:24 PM To: Paul Morris CC: Daphne Cales Subject: Re: JEE EUROS Ill Attachments: pic19944.gif; pic05675.gif; pic05034.gif; pic26439.gif; pic23375.gif ; Vahe Stepanian Classification: For internal use only Yes, I see their custody account has 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic19944.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic05675.gif) Margaux McGrath Analyst Deutsc

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01345569

Pages

Persons

Integrity

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