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EFTA Document EFTA01346165EFTA Document EFTA01346167
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sd-10-EFTA01346166Dept. of JusticeOther

EFTA Document EFTA01346166

From: bellaklcin Sent 5/8/2014 To. Vahe Stepanian CC: Darren Indyke Richard Kahn Subject: JEE EUROS Attachments: SHBRK Scann14050811390.pdf; Untitled attachment 23498.htm Vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 Cash from JE personal account. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 8, 2014 11:39:33 AM EDT To: Reply-To: scanner@hbrkassociates.com CONFIDENTIAL - PURSUANT T

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Dept. of Justice
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sd-10-EFTA01346166
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From: bellaklcin Sent 5/8/2014 To. Vahe Stepanian CC: Darren Indyke Richard Kahn Subject: JEE EUROS Attachments: SHBRK Scann14050811390.pdf; Untitled attachment 23498.htm Vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 Cash from JE personal account. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 8, 2014 11:39:33 AM EDT To: Reply-To: scanner@hbrkassociates.com CONFIDENTIAL - PURSUANT T

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From: bellaklcin Sent 5/8/2014 To. Vahe Stepanian CC: Darren Indyke Richard Kahn Subject: JEE EUROS Attachments: SHBRK Scann14050811390.pdf; Untitled attachment 23498.htm Vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 Cash from JE personal account. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 8, 2014 11:39:33 AM EDT To: Reply-To: scanner@hbrkassociates.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033019 CONFIDENTIAL SDNY GM_00179203 EFTA01346166

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