FW: Jeepers transfer [C (Vahe Stepanian, April 05, 2016)

April 5, 20161p

From: Vahe Stepanian Sent: Tuesday, April 05, 2016 09:28 AM To: Paul Morris Cc: Stewart Oldfield Subject: FW: Jeepers transfer [C] Classification: Confidential Paul - who is helping you with wires these days? Southern Financial wants to wire funds from KCP to a deposit account, and we need a screenshot to do so. Thank you, Vahe From: Vahe Stepanian Sent: Monday, April 04, 2016 4:17 PM To: 'Darren Indyke' Cc: 'bellaklein'; Richard Kahn Subject: RE: Jeepers transfer [C] Classificati

Date

April 5, 2016

Source

Dept. of Justice

Reference

sd-10-EFTA01361419

Pages

Persons

Integrity

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