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sd-10-EFTA01366267Dept. of JusticeOther

EFTA Document EFTA01366267

From: bellaklein Sent: 6/11/2015 10:42:52 AM To: Aracely Sanchez CC: Darren lndyke Subject: 7 wires Attachments: DB_STC_STC First Bank payroll acc_06101S.pdf; DB_STC_STC First Bank_061015.pdf; DB JEE_WFG Zorro Oevelopment_6-10-2015.pdf; DB JEE_VVT_LSJE First Bank 0perating_06-10-2015.pdf; DB JEE_Maple First Bank_6- 11.2015.pdf; DB_NES_WT_Tes_06-10.15.pdf; DB JEE_NES LLC_6-10.2015.pdf; Untitled attachment 21882.txt ; Richard Kahn Aracely, Please call Darren at to confirm the attach

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sd-10-EFTA01366267
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From: bellaklein Sent: 6/11/2015 10:42:52 AM To: Aracely Sanchez CC: Darren lndyke Subject: 7 wires Attachments: DB_STC_STC First Bank payroll acc_06101S.pdf; DB_STC_STC First Bank_061015.pdf; DB JEE_WFG Zorro Oevelopment_6-10-2015.pdf; DB JEE_VVT_LSJE First Bank 0perating_06-10-2015.pdf; DB JEE_Maple First Bank_6- 11.2015.pdf; DB_NES_WT_Tes_06-10.15.pdf; DB JEE_NES LLC_6-10.2015.pdf; Untitled attachment 21882.txt ; Richard Kahn Aracely, Please call Darren at to confirm the attach

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: 6/11/2015 10:42:52 AM To: Aracely Sanchez CC: Darren lndyke Subject: 7 wires Attachments: DB_STC_STC First Bank payroll acc_06101S.pdf; DB_STC_STC First Bank_061015.pdf; DB JEE_WFG Zorro Oevelopment_6-10-2015.pdf; DB JEE_VVT_LSJE First Bank 0perating_06-10-2015.pdf; DB JEE_Maple First Bank_6- 11.2015.pdf; DB_NES_WT_Tes_06-10.15.pdf; DB JEE_NES LLC_6-10.2015.pdf; Untitled attachment 21882.txt ; Richard Kahn Aracely, Please call Darren at to confirm the attached 7 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057792 CONFIDENTIAL SDNY_GM_00203976 EFTA01366267

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