EFTA01411850

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DOJ Data Set 10

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efta-01411850

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EFTA Disclosure

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

Subject: Fwd: JEE WT to Jen From: bellaklein Date: Mon, 22 Sep 2014 10:52:33 -0400 To: Elizabeth Payne < Cc: Natalie Barak < Please confirm wire was received and processed. Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: Fwd: JEE WT to Jen Date: September 22, 2014 at 10:50:35 AM EDT To: Please confirm with Darren, Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: JEE WT to Jen Date: September 22, 2014 at 10:45:58 AM EDT To: Aracely Sanchez < Cc: Darren Indyke <->, Richard Kahn Amanda Kirby < >, Margaux Mcgrath < Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: September 22, 2014 at 10:15:53 AM EDT To: Reply-To: EFTA01411850 EFTA01411851

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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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