Automatic reply: ;capers transfer [CI (Melinda Roy, 4/5/2016)RE: Jeepers transfer [C (Darren Indyke [mailto, April 04, 2016)
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RE: Jeepers transfer [C (Stewart Oldfield, April 05, 2016)
Title Matchefta-efta01459990
Case Filesd-10-EFTA01459990Dept. of JusticeRE: Jeepers transfer [C (Stewart Oldfield, April 05, 2016)
April 5, 20161p
Case File
sd-10-EFTA01459990Dept. of JusticeRE: Jeepers transfer [C (Stewart Oldfield, April 05, 2016)
Email
To: Stewart Old ieId; Paul Morris Cc: Melinda Roy Subject: RE: Jeepers transfer [C] Classification: Confidential Thanks Stew. Melinda - the client has requested that we wire funds from KCP to the Jeepers deposit account xxxxx3002. 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, 2016 9:30 AM To: Vahe Stepanian; Paul Morris Cc: Melind
Date
April 5, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459990
Pages
1
Persons
0
Integrity
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