RE: June 30 - Financial Re orts [C (Vahe Stepanian, 28 Jul 2016)RM0082289 Daily Deposit Report 20171122 (22 Nov 2017)
Case Filesd-10-EFTA01423968Dept. of JusticeRE: Monthly TWTR Swap Reset [SC (Vahe Stepanian, 02 Jun 2015)
June 2, 20154p
Case File
sd-10-EFTA01423968Dept. of JusticeRE: Monthly TWTR Swap Reset [SC (Vahe Stepanian, 02 Jun 2015)
Financial Record
Subject: RE: Monthly TWTR Swap Reset [SC] From: Vahe Stepanian < M> Date: Tue, 02 Jun 2015 12:27:34 -0400 To: Richard Kahn Cc: Ariane Dwyer Paul Morris Stewart Oldfield Jeanne Brennan Daniel Sabba Classification: Strictly Confidential Rich - I'm following up on the below. Please confirm you agree with the details. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. Thank you, Vahe From: Daniel Sabba Sent: Tuesday, June 02, 2015 8:
Date
June 2, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01423968
Pages
4
Persons
0
Integrity
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