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EFTA Document EFTA01450473EFTA Document EFTA01450475
Case File
sd-10-EFTA01450474Dept. of JusticeOther

EFTA Document EFTA01450474

From: Vahe Stepanian Sent: 11/26/2013 2:16:12 PM To: Amanda Kirby CC: Subject: Fw: Incoming Cash Alert [I] ;PaulMorris I I classification: For internal use only Per our conversation for Southern Financial... Forwarded by vahe Stepanian/db/dbcom on 11/26/2013 02:15 PM From: To: vahe Stepanian/db/dbcomODIMmericas, Date: 11/26/2013 02:10 PM Subject: Incoming cash Alert A deposit of 5,992,414.75 us S was received for account via Incoming wire. Amount exceeds 1.00 us S. CON

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450474
Pages
1
Persons
0
Integrity
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Summary

From: Vahe Stepanian Sent: 11/26/2013 2:16:12 PM To: Amanda Kirby CC: Subject: Fw: Incoming Cash Alert [I] ;PaulMorris I I classification: For internal use only Per our conversation for Southern Financial... Forwarded by vahe Stepanian/db/dbcom on 11/26/2013 02:15 PM From: To: vahe Stepanian/db/dbcomODIMmericas, Date: 11/26/2013 02:10 PM Subject: Incoming cash Alert A deposit of 5,992,414.75 us S was received for account via Incoming wire. Amount exceeds 1.00 us S. CON

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 11/26/2013 2:16:12 PM To: Amanda Kirby CC: Subject: Fw: Incoming Cash Alert [I] ;PaulMorris I I classification: For internal use only Per our conversation for Southern Financial... Forwarded by vahe Stepanian/db/dbcom on 11/26/2013 02:15 PM From: To: vahe Stepanian/db/dbcomODIMmericas, Date: 11/26/2013 02:10 PM Subject: Incoming cash Alert A deposit of 5,992,414.75 us S was received for account via Incoming wire. Amount exceeds 1.00 us S. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106116 CONFIDENTIAL SDNY_GM_00252300 EFTA01450474

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