EFTA01363724

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01363724

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Stewart oldfield Sent: 4/5/2016 10:02:42 AM To: Paul Morris I Subject: RE: Jeepers transfer [C] [ll Classification: For interval use only Do I have access? Someone can show me how to do it From: Paul Morris Sent: Tuesday, April 05, 2016 9:59 AM To: Vahe Stepanian Cc: Stewart Oldfield; Amanda Kirby Subject: RE: Jeepers transfer [C] Melinda is out today and back tomorrow, Amanda could you help today? Thanks Original Message From: Vahe Stepanian Sent: Tuesday, April 05, 2016 09:28 AM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: FW: Jeepers transfer [C] Classification: Confidential Paul —who is helping you with wires these days? Southern Financial wants to wire funds from KCP to a deposit account, and we need a screenshot to do so. Thank you, Vahe From: Vahe Stepanian Sent: Monday, April 04, 2016 4:17 PM To: 'Darren Indyke' Cc: 'bellaklein'; Richard Kahn Subject: RE: Jeepers transfer [C] Classification: Confidential Thanks Darren. We will process tomorrow. From: Darren Indyke Sent: Monday, April 04, 2016 4:16 PM To: Vahe Stepanian Subject: Re: Jeepers transfer [C] Confirmed. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053932 CONFIDENTIAL SDNY_GM_00200116 EFTA01363724

EFTA01363724

Summary

Ask AI About This Document

Extracted Text (OCR)

Related Documents (6)

EFTA Document EFTA01346194

EFTA01399604

EFTA Document EFTA01381105

EFTA Document EFTA01400281

EFTA01412995

EFTA Document EFTA01433921

Forum Discussions