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EFTA Document EFTA01373707EFTA Document EFTA01373709

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EFTA Document EFTA01373708
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efta-efta01373708DOJ Data Set 10Correspondence

EFTA Document EFTA01373708

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DOJ Data Set 10
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 12/27/2016 11:00:25 AM To: Darlene Zong CC: Stewart Oldfield ; Darren Indyke Subject: J Epstein VI Foundation Wire Attachments: doc01221320161227105711.pdf; Untitled attachment 09048.htm please call darren to confirm on his cell thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cel Begin forwarded message: From: Date: December 27, 2016 at 10:57:14 AM EST To: CS 3051ci [00.17:c8:25:f3:53] Bella Klein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068030 CONFIDENTIAL SDNY_GM_00214214 EFTA01373708

Technical Artifacts (5)

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Faxfax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Phone7105711
Wire RefWire Attachments

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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel

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