EFTA01358112

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Unknown

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DOJ Data Set 10

Reference

efta-01358112

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EFTA Disclosure

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

From: Aracely Sanchez SeM: 12/19/2014 5:01:14 PM To: [email protected] CC: Amanda Kirby Subject: Re: JEE 2 wire transfers lii Classification: For internal use only PLEASE SEE BELOW: GULFSTREAM AEROSPACE BLACK SREI3NICK Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel. Fax Email Secuntics offered through Deutsche Bar* Securities Inc Panttr-9.4u Pedffrrnt From: Richard Kahn To. Cc. bellaklein-Darren Indyke Date 12/192014 04:42 PM Subject. Re: JEE 2 %ire hangars Pj bellaklein Darren indyke please send fed ref # so i can forward to vendor thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045501 CONFIDENTIAL SONY GM_00191585 EFTA01358112

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Email[email protected]

Wire Refwire transfers

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381464

From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080458 CONFIDENTIAL SDNY_GM_00226642 EFTA01381464

Dept. of JusticeOtherUnknown

EFTA Document EFTA01367399

From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

DOJ Data Set 10CorrespondenceUnknown

EFTA01387953

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