EFTA Document EFTA01362176

From: Hildegarde Berrios Sent: 5/3/2018 To: Bella Klein CC: Bradley Gillin Richard Kahn Subject: RE: LSJE Outgoing Wire to Dana Burak Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the corresponding bank) From: Bella Klein Sent: Thursday, May 03, 2018 11:17 AM To: Hildegarde Berrios Cc: Bradley Gillin Subject: Fwd: LSJE Outgoing Wire to Dada Burak Hilda, I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update Richard Kahn Thank you, Bella Begin forwarded message: Subject: LSJE Oul•IM,Plaurak From: Bella Klein Date: May 3, 2018 at 9:25:12 AM EDT To: Bradley Gillin Cc: Richard Kahn Hi Brad, Please email fed reference for the wire to request to trace wire as it was not received yet. Thank you, Bella Begin forwarded message: from LSJE account xxxx9295. Please CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051495 CONFIDENTIAL SDNY_GM_00197679 EFTA01362176