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EFTA Document EFTA01477823EFTA Document EFTA01477830
Case File
sd-10-EFTA01477824Dept. of Justice

EFTA Document EFTA01477824

Financial Record

Subject: RE: Jeepers transfer [C] [I] From: Vahe Stepanian c: > Date: Tue, 05 Apr 2016 10:08:25 -0400 To: Armen Brash < Cc: Paul Morris , Zbynek Kozelsky < • Classification: For internal use only Thanks Armen. I believe we just need a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stew

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01477824
Pages
6
Persons
0
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