Case File
efta-01352985DOJ Data Set 10OtherEFTA01352985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352985
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: JEE wire to Kellerhals [C]
From: Melinda Roy
Date: Mon, 11 Jan 2016 08:22:07 -0500
To: Paul Morris ‹
>
Cc: Jj Litchford ‹
>
Classification: Confidential
FYI — we had a $20M outflow Friday afternoon
From: bellaklein [mailto:
Sent: Friday, January 08, 2016 3:35 PM
To: Melinda Roy
Cc: Jj Litchford; Darren Indyke; Richard Kahn
Subject: JEE wire to Kellerhals
Melinda,
We sent a request to Vahe to transfer funds from Haze Trust to JEE. When
money received please process the attached wire
Thank you,
Bella
Tel:
EFTA01352985
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