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RE: Haze Trust wire [C] Ill (Vahe Stepanian, 1/18/2017)
Title Matchefta-efta01364955
Case Filesd-10-EFTA01364955Dept. of JusticeRE: Haze Trust wire [C] Ill (Vahe Stepanian, 1/18/2017)
January 18, 20171p
Case File
sd-10-EFTA01364955Dept. of JusticeRE: Haze Trust wire [C] Ill (Vahe Stepanian, 1/18/2017)
Email
From: Vahe Stepanian Sent: 1/18/2017 5:14:04 PM To: Donald Summer Subject: RE: Haze Trust wire [C] Ill Classification: For Internal use only Ok, thanks Donnie. Very helpful From: Donald Summer Sent: Wednesday, January 18, 2017 5:13 PM To: Vahe Stepanian Subject: RE: Haze Trust wire [C] Just in case that Rich comes back tomorrow. Give him the attached swift message. The ref p for the wire if 2911463630 FOIPRSHOMC0 US334XXX29 T 111~30K2 If:WT*82MM~ 20 RISI 300004 Z213 CRED 52
Date
January 18, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01364955
Pages
1
Persons
0
Integrity
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