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efta-01357106DOJ Data Set 10Other

EFTA01357106

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357106
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K. INDYICE DARREN K. 1NDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: ***** ******* The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - CP 2016 Darren K. Indyke, PLLC — All rights reserved. On Apr 4, 2016, at 4:13 PM, Vahe Stepanian e > wrote: Classification: Confidential Thanks Bella. Darren, please confirm a transfer of $100k between Jeepers DB accounts per Bella's email below. Best, Vahe From: bellaklein Sent: Monday, April 04, 2016 4:07 PM To: Vahe Stepanian Cc: Darren Indyke; Richard Kahn Subject: Jeepers transfer mailto Vahe, Please transfer $100,000 from Jeepers account to Private bank Jeepers account Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043432 CONFIDENTIAL SONY GM_00189616 EFTA01357106

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