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EFTA Document EFTA01361819EFTA Document EFTA01361821
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sd-10-EFTA01361820Dept. of JusticeOther

EFTA Document EFTA01361820

From: High Mega•Cdlback Verlficatkin Method of IrklatIon: 0 Emit Redolent of mnincatfon Agreement on file Client Instructions: 4na t tuft Verified artierlficcl Account has sufficient cash 916nsactIon consistent %to/expected activity tel InatureVentied caller Authenticated 0 -Verified AcCounVAInotmt/RecIpko FFREY E. EPSTEIN MEMORANDUM Darren K Indyke Value Date: May 25, 2014 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from

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Dept. of Justice
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sd-10-EFTA01361820
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From: High Mega•Cdlback Verlficatkin Method of IrklatIon: 0 Emit Redolent of mnincatfon Agreement on file Client Instructions: 4na t tuft Verified artierlficcl Account has sufficient cash 916nsactIon consistent %to/expected activity tel InatureVentied caller Authenticated 0 -Verified AcCounVAInotmt/RecIpko FFREY E. EPSTEIN MEMORANDUM Darren K Indyke Value Date: May 25, 2014 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from

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From: High Mega•Cdlback Verlficatkin Method of IrklatIon: 0 Emit Redolent of mnincatfon Agreement on file Client Instructions: 4na t tuft Verified artierlficcl Account has sufficient cash 916nsactIon consistent %to/expected activity tel InatureVentied caller Authenticated 0 -Verified AcCounVAInotmt/RecIpko FFREY E. EPSTEIN MEMORANDUM Darren K Indyke Value Date: May 25, 2014 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsi eur Valdson Vieira Cotrin 93200 France Beneficiary Account #: Please udate the amount of the reccuring wire transfer every 25th of the month effective March 25th 2014. Please call Bella Klein with any questions and the US Dollar amount CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051072 CONFIDENTIAL SDNY_GM_00197256 EFTA01361820

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High Rh& • Callback Verifkation Method of Initiation: Fa 0 Emelt Redolent of mnincatfon Agreement on file Chant Instnactions: 4 dnat tura Verified artierifircl Account has sufficient cash Wransactionconsblent yr/expected activity ir Approver/ Erinature WAS Callback 01Caller Authenticated Verified AcCounVArnotmt/RecIpko Caent/AuthSfersato • il e fl I liCUpDateN*4 Phone It (2(4 911 Time:1 *lent Signal uce tier/Kaaba:A Sienat 1O Arnandauitirb From: FFREY E. EPSTEIN MEMORA

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