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sd-10-EFTA01455811Dept. of JusticeOther

EFTA Document EFTA01455811

From: Paul Morris Sent: 10/16/2014 9:52:12 AM To: Richard Kahn CC: Subject: Re: wires ICI I I Classification: confidential Rich kim 'ust left u voice mail, thx Original Messiii From: Richard Kahn Sent: 10/16/2014 08:45 AM AST To: vahe Stepanian Cc: Paul Morris Subject: wires ; Vahe Stepanian can you please update me on status of 2 wires hitting Southern Trust account thank you Richard Kahn tel fax cel CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114802

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455811
Pages
1
Persons
0
Integrity
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Summary

From: Paul Morris Sent: 10/16/2014 9:52:12 AM To: Richard Kahn CC: Subject: Re: wires ICI I I Classification: confidential Rich kim 'ust left u voice mail, thx Original Messiii From: Richard Kahn Sent: 10/16/2014 08:45 AM AST To: vahe Stepanian Cc: Paul Morris Subject: wires ; Vahe Stepanian can you please update me on status of 2 wires hitting Southern Trust account thank you Richard Kahn tel fax cel CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114802

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 10/16/2014 9:52:12 AM To: Richard Kahn CC: Subject: Re: wires ICI I I Classification: confidential Rich kim 'ust left u voice mail, thx Original Messiii From: Richard Kahn Sent: 10/16/2014 08:45 AM AST To: vahe Stepanian Cc: Paul Morris Subject: wires ; Vahe Stepanian can you please update me on status of 2 wires hitting Southern Trust account thank you Richard Kahn tel fax cel CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114802 CONFIDENTIAL SDNY_GM_00260986 EFTA01455811

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