call report - Southern Financial [I (Stewart Oldfield, 13 Jan 2017)Re: DB deposits [C (Stewart Oldfield 4.1, 01 Feb 2017)
1 duplicate copy in the archive
RE: Enhanced wire [Cl (Vahe Stepanian, 20 Jan 2017)
Title Matchefta-efta01424198
Case Filesd-10-EFTA01424198Dept. of JusticeRE: Enhanced wire [Cl (Vahe Stepanian, 20 Jan 2017)
January 20, 20171p
Case File
sd-10-EFTA01424198Dept. of JusticeRE: Enhanced wire [Cl (Vahe Stepanian, 20 Jan 2017)
Email
Subject: RE: Enhanced wire [Cl From: Vahe Stepanian Date: Fri, 20 Jan 2017 11:01:56 -0500 To: Bella Klein < Cc: Richard Kahn .< Donald Summer Stewart Oldfield Classification: Confidential Bella - Rich confirmed that we are wiring USD. With that said, we will need an ABA number to process - the team here believes the instructions you sent are for Euros. Please let us know. Thanks, Vahe Original Message From: Bella Klein [mailto: Sent: Friday, January 20, 2017 11:00 AM To: Vahe
Date
January 20, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01424198
Pages
1
Persons
0
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