EFTA01365161

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Unknown

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DOJ Data Set 10

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efta-01365161

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EFTA Disclosure

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

From: bellaklein Sent: 10/21/2015 2:48:27 PM To: Vahe Stepanian CC: Ariane Dwyer ; Darren Indyke I I; Richard Kahn Subject: Enhanced WY Attachments: DB_WT_Enhanced_Naichung C. Leung_10211S.pdf; Untitled attachment 22156.txt vahe , Please process the attached wire I I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055824 CONFIDENTIAL SDNY_GM_00202008 EFTA01365161

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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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