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sd-10-EFTA01461231Dept. of JusticeOther

EFTA Document EFTA01461231

From: Vahe Stepanian Sent: 12/19/2013 4:15:13 PM To: Aracely Sanchez CC: Paul Morris Subject: Fw: Wire instructions STC (I) Attachments: SKMBT_C25313121916133.pdf Classification: For internal use only Aracely - Amanda just sent this along. Did you already process? Thanks, Vahe Forwarded by vahe Stepanian on 12/19/2013 04:14 PM From: Amanda Kirb To: Cc: Date: 12/19/2013 04:13 PM subject: Fw: Wire instructions STC [I] Classification: For internal use only vahe-see below.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01461231
Pages
1
Persons
0
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Summary

From: Vahe Stepanian Sent: 12/19/2013 4:15:13 PM To: Aracely Sanchez CC: Paul Morris Subject: Fw: Wire instructions STC (I) Attachments: SKMBT_C25313121916133.pdf Classification: For internal use only Aracely - Amanda just sent this along. Did you already process? Thanks, Vahe Forwarded by vahe Stepanian on 12/19/2013 04:14 PM From: Amanda Kirb To: Cc: Date: 12/19/2013 04:13 PM subject: Fw: Wire instructions STC [I] Classification: For internal use only vahe-see below.

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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: 12/19/2013 4:15:13 PM To: Aracely Sanchez CC: Paul Morris Subject: Fw: Wire instructions STC (I) Attachments: SKMBT_C25313121916133.pdf Classification: For internal use only Aracely - Amanda just sent this along. Did you already process? Thanks, Vahe Forwarded by vahe Stepanian on 12/19/2013 04:14 PM From: Amanda Kirb To: Cc: Date: 12/19/2013 04:13 PM subject: Fw: Wire instructions STC [I] Classification: For internal use only vahe-see below. Thanks! Original Message From: "Jeanne Brennan" Sent: 12/19/2013 04:48 PM AST To: Amanda Kirb Cc: Subject: Wire instructions STC Amanda, Please see attached wire instructions Any questions please call Happy Holidays, Jeanne (See attached file: S8MBT_C28313121916133.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 123138 CONFIDENTIAL SDNY_GM_00269322 EFTA01461231

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