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Case Filesd-10-EFTA01399604Dept. of JusticeRE: Jeepers transfer [C (Vahe Stepanian, 05 Apr 2016)
April 5, 20164p
Case File
sd-10-EFTA01399604Dept. of JusticeRE: Jeepers transfer [C (Vahe Stepanian, 05 Apr 2016)
Financial Record
Subject: RE: Jeepers transfer [C] From: Vahe Stepanian Date: Tue, 05 Apr 2016 09:33:32 -0400 To: Stewart Oldfield Paul Morris Cc: Melinda Roy Classification: Confidential Thanks Stew. Melinda - the client has re uested that we wire funds from KCP to the Jeepers deposit account . Can you please send a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end? Thank you, Vahe From: Stewart Oldfield Sent: Tuesday, April 05, 201
Date
April 5, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01399604
Pages
4
Persons
0
Integrity
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