EFTA01363167

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DOJ Data Set 10

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efta-01363167

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EFTA Disclosure

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

From: Cynthia Rodriguez Sent: 10/11/2016 3:38:56 PM To: PWM 81S-Research- Subject: Research Request - Butterfly Hello, Please run research for the following individuals: Darren Indyke Kar na Shuliak Richard Kahn Harry Beller Please attach to kyc case 01651789. The gcis is 00000483290 and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053068 CONFIDENTIAL SDNY_GM_00199252 EFTA01363167

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