RE: Wire (Brigid Macias [REDACTED EMAIL ADDRESS, April 9, 2019)Email from Bella Klein (EFTA01376944)
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EFTA Document EFTA01376943
Title Matchefta-efta01376943
Case Filesd-10-EFTA01376943Dept. of JusticeEFTA Document EFTA01376943
Unknown1p
Case File
sd-10-EFTA01376943Dept. of JusticeEFTA Document EFTA01376943
Other
Best, Vahe ---Original Mes - Sent: Monday, April 04, 2016 4:07 PM To: Vahe Stepanian Cc: Darren Indyke; Richard Kahn Subject: Jeepers transfer Vahe, Please transfer $100,000 from Jeepers account N4G024935 to Private bank Jeepers account xxxxx3002 Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communica
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376943
Pages
1
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0
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