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efta-01363719DOJ Data Set 10Other

EFTA01363719

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DOJ Data Set 10
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efta-01363719
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Stewart Oldfield Subject: FW: Jeepers transfer [C] Classification: Confidential Paul — who is helping you with wires these days? Southern Financial wants to wire funds from KCP to a deposit account, and we need a screenshot to do so. Thank you, Vahe From: Vahe Stepanian Sent: Monday, April 04, 2016 4:17 PM To: 'Darren Indyke' Cc: bellaldein'; Richard Kahn Subject: RE: Jeepers transfer [C] Classification: Confidential Thanks Darren. We will process tomorrow. From: Darren Indyke [mailto Sent: Monday, April 04, 2016 4:16 PM To: Vahe Stepanian Subject: Re: Jeepers transfer [C] Confirmed. DARREN K. INDYKE DARREN K. INDYKE, 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 - O 2016 Darren K. Indyke, PLLC — All rights reserved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053914 CONFIDENTIAL SONY GM_00200098 EFTA01363719

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