Case File
efta-efta00027018DOJ Data Set 8CorrespondenceEFTA00027018
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DOJ Data Set 8
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efta-efta00027018
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EFTA DisclosureText 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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