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EFTA01367403EFTA01367405
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efta-01367404DOJ Data Set 10Other

EFTA01367404

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367404
Pages
1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: UM: To: Subject: /FEDRE Kind regards. Aracely Aracely Sanche 6/11/2015 5:36:45 PM Richard Kahn RE: From: Richard Kahn Thursday, [mailtonilla Sent: June 11, 2 To: Aracely Sanchez Subject: can i please have FED REF # for 112k wire to Edwards thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: bellaklein Subject: 2 wires Date: June 11, 2015 at 3:56:32 PM EDT Cc: Darren Indyke MM., Richard Kahn To: Aracely Sanchez Hi Aracely, Please confirm 2 wires with Darren on his cell Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058940 CONFIDENTIAL SONY GM_00205124 EFTA01367404

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