Case Filesd-10-EFTA01404742Dept. of JusticeRE: Jeepers transfer [C] [I (Vahe Stepanian ‹, 05 Apr 2016)
April 5, 20169p
Case File
sd-10-EFTA01404742Dept. of JusticeRE: Jeepers transfer [C] [I (Vahe Stepanian ‹, 05 Apr 2016)
Financial Record
Subject: RE: Jeepers transfer [C] [I] From: Vahe Stepanian ‹ > Date: Tue, 05 Apr 2016 10:15:43 -0400 To: Armen Brash Cc: Paul Morris Zbynek Kozelsky Stewart Oldfield Classification: For internal use only Thanks much Armen. Paul, let me know how you would like to proceed. Client requested KCP wire $100k 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 K
Date
April 5, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01404742
Pages
9
Persons
0
Integrity
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