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Case File
sd-10-EFTA01352217Dept. of Justice

EFTA Document EFTA01352217

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Subject: Re: Jeffrey E stein Personal Checkin Account Withdrawal - $40k [I] From: Irina Yablochnik Date: Thu, 08 Ma • • - To: Daphne Cales Cc: Amanda Kirb Chris Chao Margaux Mcgrath Paul Morris < Vahe Stepanian Classification: For internal use just tried calling you call me when you have time Best Regards, Irina Yablochnik Vice President Operational Risk Management 345 Park Avenue, 26th Floor Mew ce: Fax 1 3257 Cell: From: only IDaphne Cales/db/dbcom I To: 'Irina Yabloch

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01352217
Pages
5
Persons
0
Integrity
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