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EFTA Document EFTA01344202EFTA Document EFTA01344204
Case File
sd-10-EFTA01344203Dept. of JusticeOther

EFTA Document EFTA01344203

Forwarded by Vahe Stepania 01/25/2014 05:41 PM — From Vahe Date 01/25/2014 05:40 PM Subject: Incoming Cash Alert A deposit of 8,188.19 US $ was received for account: via Incoming wire. Amount exceeds 1.00 US $. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029517 CONFIDENTIAL SDNY_GM_00175701 EFTA01344203

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01344203
Pages
1
Persons
0
Integrity
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Summary

Forwarded by Vahe Stepania 01/25/2014 05:41 PM — From Vahe Date 01/25/2014 05:40 PM Subject: Incoming Cash Alert A deposit of 8,188.19 US $ was received for account: via Incoming wire. Amount exceeds 1.00 US $. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029517 CONFIDENTIAL SDNY_GM_00175701 EFTA01344203

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Forwarded by Vahe Stepania 01/25/2014 05:41 PM — From Vahe Date 01/25/2014 05:40 PM Subject: Incoming Cash Alert A deposit of 8,188.19 US $ was received for account: via Incoming wire. Amount exceeds 1.00 US $. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029517 CONFIDENTIAL SDNY_GM_00175701 EFTA01344203

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