Case File
efta-01455811DOJ Data Set 10OtherEFTA01455811
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455811
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
10/16/2014 9:52:12 AM
To:
Richard Kahn
CC:
Subject:
Re: wires ICI
I
I
Classification: confidential
Rich kim 'ust left u voice mail, thx
Original Messiii
From: Richard Kahn
Sent: 10/16/2014 08:45 AM AST
To: vahe Stepanian
Cc: Paul Morris
Subject: wires
; Vahe Stepanian
can you please update me on status of 2 wires hitting Southern Trust account
thank you
Richard Kahn
tel
fax
cel
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114802
CONFIDENTIAL
SDNY_GM_00260986
EFTA01455811
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