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Case File
sd-10-EFTA01352238Dept. of Justice

EFTA Document EFTA01352238

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Subject: Re: JEE EUROS [I] From: Paul Morris Date: Thu, 08 May 2014 16:30:27 -0400 To: Margaux Mcgrath Cc: Vahe Stepanian Classification: For internal use only How do they get euros from this account so not to pay the expensive exchange levels Original Message From: Margaux Mcgrath Sent: 05/08/2014 04:05 PM EDT To: Paul Morris Cc: Daphne Cales; Vahe Stepanian Subject: Re: JEE EUROS [I] Classification: For internal use only Yes, I see their custody account 680519 has 88,000 eur

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Dept. of Justice
Reference
sd-10-EFTA01352238
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3
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0
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