EFTA01405172

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DOJ Data Set 10

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efta-01405172

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EFTA Disclosure

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

Subject: DB Cashier checks From: bellaklein ‹ > Date: Mon, 04 Aug 2014 12:00:30 -0400 To: Amanda Kirby ‹ > Cc: Darren Indyke < Richard Kahn Hi Amanda, Please confirm when checks will be available Darren. Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: August 4, 2014 at 11:31:40 AM EDT To: Reply-To: EFTA01405172

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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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