Case File
efta-01345131DOJ Data Set 10OtherEFTA01345131
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345131
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
2/19/2014 3:43:41 PM
To:
Subject:
w:
rust an
*uncial wires for today ill
Classification: For internal use only
FYI...Rec'd the below for JE...
--- Forwarded by Vahe Stepanian/db/dbcom on 02/198014 03:43 PM —
From'
Harry Boller
To.
Vahe Steparearkibldbcom@DBAmencas, Amanda Keby/db/dbcom@DBAMERICAS.
Co.
Jeanne Brenna
Date
02J19/2014 03:04 PM
Subject:
Fvgl: S. Trust and S. Financial wires for today
Vahe
please confirm when you receive these funds
thanks
Harry
Begin forwarded message:
From: "Young, Janet E"
Subject: S. Trust and S. Flannels wires or toe ay
Date: February 19, 2014 3:01:07 PM EST
To:
Cc: PB-Service1318
Hi Harry,
The below wires are being completed today. The wire for Southern Trust has already been released.
Debit A/C I
— Southern Trust Company, Inc.
Amount - $911,807.66
Wire instructions
The Bank of New York
ABA:
A/C
A/C Nan
ersi llg, LLC
F/F/C A/C it
A/C Name: Southern Trust Company, Inc.
Debit A/C It
—Southern Financial
Amount - $10,397,099.07
Wire instructions
The Bank of New York
ABA:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031285
CONFIDENTIAL
SONY GM_00177469
EFTA01345131
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