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efta-01363725DOJ Data Set 10Other

EFTA01363725

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DOJ Data Set 10
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efta-01363725
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 2016 Darren K. Indyke, PLLC — All rights reserved. On Apr 4, 2016, at 4:13 PM, Vahe Stepanian <=MIM> wrote: Classification: Confidential Thanks Bella. Darren, please confirm a transfer of $100k between Jeepers DB accounts per Bella's email below. Best, Vahe --Original Message--- From: bellaklein [nra] Sent: Monday, April 04, 2016 4:07 PM To: Vahe Stepanian Cc: Darren Indyke; Richard Kahn Subject: Jeepers transfer Vahe, Please transfer $100,000 from Jeepers account to Private bank Jeepers account xxxx= Thank you, Bella TeL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053933 CONFIDENTIAL SONY GM_00200117 EFTA01363725

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