EFTA01345545

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DOJ Data Set 10

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efta-01345545

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: Vahe Stepanian 5/8/2014 12:17: To: Margaux Mcgrath CC: Paul Morris Subject: Fw: JEE EURO Attachments: SHBRK Scann14050811390.pdf Classification: For internal use only Can you please help with this as well? Apparently they also need Euros. Forwarded by From: To: Cc: Date: 05/08/2014 12:09 PM Subject: JEE EUROS on 05/08/2014 12:17 Pm vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as S40,000 Cash from JE personal account. Thank you, Bella Begin forwarded message: From: Subject: Message from Kmar_c2S3 Dat :33 AM EDT To: Reply-To: (See attached file: SHBRK Scann14050811390.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031987 CONFIDENTIAL SDNY_GM_00178171 EFTA01345545

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