RM0081851 Daily Deposit Report 20141004 (PBW/WM/MIS ETL/PBW 15116, 04 Oct 2014)Re: incomin wires C (Paul Morris, 06 Oct 2014)
Case Filesd-10-EFTA01471228Dept. of JusticeFw: incoming wires IC (Tazia Smith, 06 Oct 2014)
October 6, 20142p
Case File
sd-10-EFTA01471228Dept. of JusticeFw: incoming wires IC (Tazia Smith, 06 Oct 2014)
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Subject: Fw: incoming wires IC From: Tazia Smith < Date: Mon, 06 Oct 2014 17:55:40 -0400 To: Paul Morris < Daniel Sabba Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: Vahe Stepanian/db/ To: Richard Kahn Cc: ■ Jeanne Brennan <. >, Amanda Kirby/db/ Date: 10/06/2014 05:53 PM Subject: Re: incoming wires (C) Classification: Confidential Rich - as discussed, Jeffrey received -$63mm today per the following details: 1) $38,485,
Date
October 6, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471228
Pages
2
Persons
0
Integrity
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