Case File
efta-01433360DOJ Data Set 10OtherEFTA01433360
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433360
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: 3 wires
From: Richard Kahn a>
Date: Wed, 28 Dec 2016 15:51:10 -0500
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Darren Indyke
Bella Klein
please call darren to confirm
Richard Kahn
HBRK 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 a>
thank you
Please see attached the signed wire transfer requests. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
Floor
EFTA01433360
EFTA01433361
Technical Artifacts (1)
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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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