EFTA Document EFTA01352962

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DOJ Data Set 10

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efta-efta01352962

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EFTA Disclosure

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

Subject: JEE wire to Kellerhals From: bellaklein < Date: Fri, 08 Jan 2016 15:35:10 -0500 To: Melinda Roy <a. Cc: Jj Litchford <III Darren Indyke <->, Richard Kahn < Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please proc ess the attached wire PROT0

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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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