EFTA Document EFTA01344203

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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

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Integrity

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