EFTA Document EFTA01360034
From: bellaklein Sent: 12/1/2016 1:21:22 PM To: Bradley Gill in CC: Darren lndyke Subject: ME wire Attachments: DB JEE_WT_Nikolay ; Richard Kahn pdf; Untitled attachment 12437.txt Bradley, Please process the attached wire. Please feel free to call with any questions. wire to same recipient was sent in the past. Please provide fed reference when available CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048228 CONFIDENTIAL SDNY_GM_00194412 EFTA01360034
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From: bellaklein Sent: 12/1/2016 1:21:22 PM To: Bradley Gill in CC: Darren lndyke Subject: ME wire Attachments: DB JEE_WT_Nikolay ; Richard Kahn pdf; Untitled attachment 12437.txt Bradley, Please process the attached wire. Please feel free to call with any questions. wire to same recipient was sent in the past. Please provide fed reference when available CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048228 CONFIDENTIAL SDNY_GM_00194412 EFTA01360034
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EFTA Document EFTA01765224
EFTA02328489
EFTA Document EFTA02125460
From: "Jeffrey E." <jeevacation@gmail.com>
EFTA02489202
EFTA02086739
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