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EFTA Document EFTA01385671
Title Matchefta-efta01385671
Case Filesd-10-EFTA01385671Dept. of JusticeEFTA Document EFTA01385671
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Case File
sd-10-EFTA01385671Dept. of JusticeEFTA Document EFTA01385671
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I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number. Possible we can help re-direct, but I'll defer to her on that front. Thank you, Vahe From: bellaklein Sent: Tuesday, September 06, 2016 9:11 AM To: Vahe Stepanian Subject: Fwd: fyi Thank you, Bella Tel: Begin forwarded message: From: Date: Se tember 6 2016 at 9:09:32 AM EDT To: CS 30516 [00:17:c8:25:f3:53] This communication may contain confidential and/or privileged inform
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Dept. of Justice
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sd-10-EFTA01385671
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