Case Filesd-10-EFTA01352956Dept. of JusticeEFTA Document EFTA01352956
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sd-10-EFTA01352956Dept. of JusticeEFTA Document EFTA01352956
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Subject: Re: HE cash release [C] From: Vahe Stepanian Date: Fri, 09 Ma 2014 12:43:50 -0400 To: Cc: "Darren Indyke ( )" a>, Margaux Mcgrath a> Classification: Confidential Hi Bella - as a follow up to the below. We recognize that you would like to pull out cash today. To do so, Darren needs to bring the original signed form (the branch will file it) and an ID to the branch. Also, he needs to write a check from that account for $7,500. Euros are not ready yet we're working on that. T
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Dept. of Justice
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sd-10-EFTA01352956
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