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From: " Ial" c IMIE > To: Min <Ma* . Subject: notes on Date: Fri, 12 Jul 2019 00:44:33 +0000 Importance: Normal III DB00001 - at 11: o Estimated annual income: $10,000,000 o Estimated net worth: $500MM+ o [Accountant — Harry Beller, HBRK Associates, Accountant DB000117 - made payments to: o 12/3/18, $250,000 o 4/22/15, $50,000 o 1/28/15, $50,000 o 9/24/15, $23,625 Nothing much else of interest that I saw, at least at a glance, but take a look—all dots saved in the subpoena returns folder. Assistant U.S. Attorney Southern District of New York EFTA00081426
Summary
From: " Ial" c IMIE > To: Min <Ma* . Subject: notes on Date: Fri, 12 Jul 2019 00:44:33 +0000 Importance: Normal III DB00001 - at 11: o Estimated annual income: $10,000,000 o Estimated net worth: $500MM+ o [Accountant — Harry Beller, HBRK Associates, Accountant DB000117 - made payments to: o 12/3/18, $250,000 o 4/22/15, $50,000 o 1/28/15, $50,000 o 9/24/15, $23,625 Nothing much else of interest that I saw, at least at a glance, but take a look—all dots saved in the subpoena returns folder. Assistant U.S. Attorney Southern District of New York EFTA00081426
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