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RE: Enhanced Ed wire (Cl (Vahe Stepanian, 8/4/2017)
Title Matchefta-efta01375038
Case Filesd-10-EFTA01375038Dept. of JusticeRE: Enhanced Ed wire (Cl (Vahe Stepanian, 8/4/2017)
August 4, 20171p
Case File
sd-10-EFTA01375038Dept. of JusticeRE: Enhanced Ed wire (Cl (Vahe Stepanian, 8/4/2017)
Email
From: Vahe Stepanian Sent: 8/4/2017 9:28:26 AM To: Richard Kah CC: Liam Osullivan Bella Klein Stewart Oldfield Subject: RE: Enhanced Ed wire (Cl Classification: Confidential Our ops team questioned the instructions when received on Thurs 7/27 - those instructions were subsequently confirmed by your team. DB processed wire per those instructions on 7/28 and the funds were returned to DB acct on 8/1, which most likely posted to account on 8/2. The credit of funds back to the DB acc
Date
August 4, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01375038
Pages
1
Persons
0
Integrity
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