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sd-10-EFTA01455634Dept. of JusticeOther

EFTA Document EFTA01455634

Begin forwarded message: From: bellaklein <bklein575@gmail.com> Subject: JEE WT to Jen Date: September 22, 2014 at 10:45:58 AM EDT To: Aracely Sanchez caracely.sanchez@db.com> Cc: Darren Indyke <dkiesq@aol.com>, Richard Kahn < richardkahn12@gmail.com>, Amanda Kirby <amanda.kirby@db.com>, Margaux Mcgrath <margaux.mcgrath@db.com> Please confirm, Thank you, Bella bklei Tel: Begin forwarded message: From: kmbizhub@hbrkassociates.com Subject: Message from KMBT_C253 Date: September 22,

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Dept. of Justice
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sd-10-EFTA01455634
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1
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Begin forwarded message: From: bellaklein <bklein575@gmail.com> Subject: JEE WT to Jen Date: September 22, 2014 at 10:45:58 AM EDT To: Aracely Sanchez caracely.sanchez@db.com> Cc: Darren Indyke <dkiesq@aol.com>, Richard Kahn < richardkahn12@gmail.com>, Amanda Kirby <amanda.kirby@db.com>, Margaux Mcgrath <margaux.mcgrath@db.com> Please confirm, Thank you, Bella bklei Tel: Begin forwarded message: From: kmbizhub@hbrkassociates.com Subject: Message from KMBT_C253 Date: September 22,

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Begin forwarded message: From: bellaklein <bklein575@gmail.com> Subject: JEE WT to Jen Date: September 22, 2014 at 10:45:58 AM EDT To: Aracely Sanchez caracely.sanchez@db.com> Cc: Darren Indyke <dkiesq@aol.com>, Richard Kahn < richardkahn12@gmail.com>, Amanda Kirby <amanda.kirby@db.com>, Margaux Mcgrath <margaux.mcgrath@db.com> Please confirm, Thank you, Bella bklei Tel: Begin forwarded message: From: kmbizhub@hbrkassociates.com Subject: Message from KMBT_C253 Date: September 22, 2014 at 10:15:53 AM EDT To: bklein575@gmail.com Reply-To: scannerOhbrkassociates.com [attachment "SHBRK Scann14092210150.pdf' deleted by Aracely Sanchez/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114501 CONFIDENTIAL SDNY_GM_00260685 EFTA01455634

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainscannerohbrkassociates.com
Emailamanda.kirby@db.com
Emailbklein575@gmail.com
Emailcaracely.sanchez@db.com
Emaildkiesq@aol.com
Emailkmbizhub@hbrkassociates.com
Emailmargaux.mcgrath@db.com
Emailrichardkahn12@gmail.com
Phone14092210150

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