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Fwd (September 06, 2016)
Title Matchefta-efta01388514
Case Filesd-10-EFTA01388514Dept. of JusticeFwd (September 06, 2016)
September 6, 20161p
Case File
sd-10-EFTA01388514Dept. of JusticeFwd (September 06, 2016)
Email
I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to 0BTCA's ABA number. Possible we can help re-direct, but I'll defer to her on that front. Thank you, Vahe From: bellaklein Sent: Tuesday, September 06, 2016 9:11 AM To: Vahe Stepanian Subject: Fwd: fyi Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: hbrkscanner@gmai I .com Date: September 6, 2016 at 9:09:32 AM EDT To: bklein575@gmail.com CS 3051ci [00: I 7:c8:25:f3:53] This co
Date
September 6, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01388514
Pages
1
Persons
0
Integrity
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