EFTA01360738

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Unknown

Source

DOJ Data Set 10

Reference

efta-01360738

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Amanda Kirby Sent: 2/13/2015 3:30:57 PM To: bellaklein I Subject: RE: NES WT to Tes You too! Enjoy! From: bellaklein [mailto Sent: Friday, February 13, 2015 3:30 PM To: Amanda Kirby Subject: Re: NES WT to Tes have a good weekend Thank you, Bella Tel: On Feb 13, 2015, at 3:28 PM, Amanda Kirby na> wrote: Confirmed. We're almost at the cutoff for today so please send any other wires over now. From: bellaklein [mailto:bklein575@ffimail.com] Sent: Friday, February 13, 2015 3:24 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: NES WT to Tes Amanda, Please confirm attached wire Thank you, Bella Tel: Begin forwarded message: To: Subject: Message from ICMBT C253 From: Reply-To: Date: February 13, 2015 at 2:57:06 PM EST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049289 CONFIDENTIAL SDNY_GM_00195473 EFTA01360738

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Emailbklein575@ffimail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381464

From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080458 CONFIDENTIAL SDNY_GM_00226642 EFTA01381464

Dept. of JusticeOtherUnknown

EFTA Document EFTA01367399

From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

DOJ Data Set 10CorrespondenceUnknown

EFTA01387953

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