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efta-efta01459998DOJ Data Set 10Correspondence

EFTA Document EFTA01459998

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DOJ Data Set 10
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efta-efta01459998
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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: 4/5/2016 10:29:15 AM To: Paul Morris Subject: RE: Jeepers transfer [CI [II Classification: For Internal use only From: Paul Morris Sent: Tuesday, April 05, 2016 10:28 AM To: Vahe Stepanian Subject: RE: Jeepers transfer [C] [I] Ok what is your num? Original Message From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:15 AM Eastern Standard Time To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky; Stewart Oldfield Subject: RE: Jeepers transfer [C] [I] Classification: For Internal use only Thanks much Armen. Paul, let me know how you would like to proceed. Client requested KCP wire 51.00k to the account listed below. May make sense to call Rich or Darren? Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:15 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky; Stewart Oldfield Subject: RE: Jeerers transfer [C] [I] Importance: High Classification: For Internal use only Vahe; see below. That account closed in 2013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120835 CONFIDENTIAL SDNY_GM_00267019 EFTA01459998

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