Case Filesd-10-EFTA01352963Dept. of JusticeRE: JEE wire (Melinda Roy ‹, 08 Jan 2016)
January 8, 20162p
Case File
sd-10-EFTA01352963Dept. of JusticeRE: JEE wire (Melinda Roy ‹, 08 Jan 2016)
Financial Record
Subject: RE: JEE wire to Kellerhals From: Melinda Roy ‹ > Date: Fri, 08 Jan 2016 17:40:03 -0500 To: bellaklein <E > Cc: Jj Litchford Darren Indyke Richard Kahn Hi Bella, We were able to get the $20M wire out. The Fed reference number is below: Have a good weekend! Melinda From: bellaklein [mailto: Sent: Friday, January 08, 2016 3:35 PM To: Melinda Roy Cc: Jj Litchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer fund
Date
January 8, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01352963
Pages
2
Persons
0
Integrity
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