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efta-efta01459998DOJ Data Set 10CorrespondenceEFTA Document EFTA01459998
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DOJ Data Set 10
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EFTA DisclosureText 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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