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efta-efta01378137DOJ Data Set 10CorrespondenceEFTA Document EFTA01378137
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DOJ Data Set 10
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efta-efta01378137
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Cc: Daphne Cales <
Subject: FW: JEGE INC III
Classification: For Internal use only
Please confirm that the balance is 0 and then close. I think there is one last wide that just went to clear
out the balance.
Thanks!
From: Bella Klein
Sent: Friday, December 21, 2018 2:12 PM
To: Stewart Oldfield <
Cc: Bradle Gitlin <
Subject: JEGE INC
I
I
>; Richard Kahn <
Stewart.
Please close JEGE Inc bank account. Balance in the account is O. Wrinen request is attached.
Thank you.
Bella
Tel:
>; Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075298
CONFIDENTIAL
SDNY_GM_00221482
EFTA01378137
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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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