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sd-10-EFTA01459464Dept. of JusticeOther

EFTA Document EFTA01459464

Sent: Tuesday, January 26, 2016 12:55 PM Eastern Standard Time To: Mark Gonzalez Cc: Paul Moths Subject: Fwd: JEE wire Mark, Aracely provided your contact, as she is out today. Thank you, Bella Tel: Begin forwarded message: From: bellaklein c > Subject: JEE wire Date: January 26, 2016 at 12:52:02 PM EST To: Aracely Sanchez Cc: Darren Indyke , Richard Kahn <paul.morris@db.com> Aracely, Please process the attached wire Thank you, Bella Tel: Paul Moths CONFIDENTIAL - PURSUANT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459464
Pages
1
Persons
0
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Sent: Tuesday, January 26, 2016 12:55 PM Eastern Standard Time To: Mark Gonzalez Cc: Paul Moths Subject: Fwd: JEE wire Mark, Aracely provided your contact, as she is out today. Thank you, Bella Tel: Begin forwarded message: From: bellaklein c > Subject: JEE wire Date: January 26, 2016 at 12:52:02 PM EST To: Aracely Sanchez Cc: Darren Indyke , Richard Kahn <paul.morris@db.com> Aracely, Please process the attached wire Thank you, Bella Tel: Paul Moths CONFIDENTIAL - PURSUANT

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sent: Tuesday, January 26, 2016 12:55 PM Eastern Standard Time To: Mark Gonzalez Cc: Paul Moths Subject: Fwd: JEE wire Mark, Aracely provided your contact, as she is out today. Thank you, Bella Tel: Begin forwarded message: From: bellaklein c > Subject: JEE wire Date: January 26, 2016 at 12:52:02 PM EST To: Aracely Sanchez Cc: Darren Indyke , Richard Kahn <paul.morris@db.com> Aracely, Please process the attached wire Thank you, Bella Tel: Paul Moths CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119882 CONFIDENTIAL SDNY GM_00286088 EFTA01459464

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