Case File
efta-efta01450474DOJ Data Set 10CorrespondenceEFTA Document EFTA01450474
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01450474
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
11/26/2013 2:16:12 PM
To:
Amanda Kirby
CC:
Subject:
Fw: Incoming Cash Alert [I]
;PaulMorris I
I
classification: For internal use only
Per our conversation for Southern Financial...
Forwarded by vahe Stepanian/db/dbcom on 11/26/2013 02:15 PM
From:
To:
vahe Stepanian/db/dbcomODIMmericas,
11/26/2013 02:10 PM
Subject:
Incoming cash Alert
A deposit of 5,992,414.75 us S was received for account
via Incoming
wire. Amount exceeds 1.00 us S.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106116
CONFIDENTIAL
SDNY_GM_00252300
EFTA01450474
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