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Case File
efta-efta00027018DOJ Data Set 8Correspondence

EFTA00027018

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DOJ Data Set 8
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efta-efta00027018
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Moyne, Parvin" < To: Cc: Andrew Stemmer , "Mover Thomas" , "DiPiero, Joseph" Subject: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf Date: Fri, 06 Sep 2019 16:46:33 +0000 Attachments: Exhibit_ Timeline_of Payments_to_Potential_Co-Conspirators_(002).pdf As requested, please find attached the payment information we identified for the names/entities you requested, as well as other potentially-related or similar transactions. This includes any payments we have identified for the different variations on . As always, we are happy to answer any questions. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FEID LLP I Da I Internal: fa I akineump.com I Bio The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e- mail, and delete the original message. EFTA00027018

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