Case File
efta-01386001DOJ Data Set 10OtherEFTA01386001
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386001
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent
12/28/2016 3:51:10 PM
To.
Cynthia Rodriguez I
I
CC:
Stewart Oldfield
I; Darren Indyke [
]; Bella Klein
Subject:
Fwd: 3 wires
Attachments: 12-28-16 Wires.pdf; Untitled attachment 00332.htm
please call darren to confirm
thank you
Richard Kahn
HBRIC Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Darren Indyke
Subject: Re: 3 wires
Date: December 28 2016 at 3:48:18 PM EST
To: Richard Kahn
Please see attached the signed wire transfer requests. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087507
CONFIDENTIAL
SONY GM_00233891
EFTA01386001
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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