RM0081851 Daily Deposit Re ort 20131005 (PBW/WM/MIS ETL/PBW 15116, 05 Oct 2013)Fw: RDC ALERT (Amanda Kirby, 07 Oct 2013)
1 duplicate copy in the archive
Southern Trust I (Vahe Stepanian, 07 Oct 2013)
Title Matchefta-efta01465146
Case Filesd-10-EFTA01465146Dept. of JusticeSouthern Trust I (Vahe Stepanian, 07 Oct 2013)
October 7, 20131p
Case File
sd-10-EFTA01465146Dept. of JusticeSouthern Trust I (Vahe Stepanian, 07 Oct 2013)
Email
Subject: Southern Trust I From: Vahe Stepanian Date: Mon, 07 Oct 2013 09:21:19 -0400 To: Amanda Kirb Cc: Paul Morris Classification: For internal use only Good Morning Amanda, Please note that we've received the below for Southern Trust a/c . Note that these are the only assets received today (thus far) across the accounts. Will keep you posted if I see any additional assets. Thank you, Vahe (Embedded image moved to file: pic19914.gif) (Embedded image moved to file: pic01595.gif)
Date
October 7, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465146
Pages
1
Persons
0
Integrity
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