Case Filesd-10-EFTA01346176Dept. of JusticeRe: JEE cash re ease (Vahe Stepanian)
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Case File
sd-10-EFTA01346176Dept. of JusticeRe: JEE cash re ease (Vahe Stepanian)
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From: Vahe Stepanian Sent: 5 9 201412:43:50 PM To: CC: Darren lndyke Subject: Re: JEE cash re ease Classification: Confidential Margaux Mcgrath Hi Bella - as a follow up to the below. We recognize that you would like to pull out cash today. To do so, Darren needs to bring the original signed form (the branch will file it) and an ID to the branch. Also, he needs to write a check from that account for $7,500. Euros are not ready yet -- we're working on that. Thank you, Vahe Vahe S
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Dept. of Justice
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sd-10-EFTA01346176
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