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efta-01345131DOJ Data Set 10Other

EFTA01345131

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Unknown
Source
DOJ Data Set 10
Reference
efta-01345131
Pages
1
Persons
0
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EFTA Disclosure
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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