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EFTA Document EFTA01359584EFTA Document EFTA01359586
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efta-efta01359585DOJ Data Set 10Correspondence

EFTA Document EFTA01359585

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DOJ Data Set 10
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efta-efta01359585
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Confidential Thanks Darren. We will process tomorrow. From: Darren Indyke Sent: Monday, April 04, 2016 4:16 PM To: Vahe Stepanian Subject: Re: Jeepers transfer [C] Confirmed. DARREN K. INDYKE DARREN K. INDYKE. PLLC The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2016 Darren K. Indyke, PLLC — All rights reserved. On Apr 4, 2016, at 4:13 PM, Vahe Stepanian < > wrote Classification: Confidential Thanks Bella. Darren, please confirm a transfer of $100k between Jeepers DB accounts per Bella's email below. Best, Vahe ---Original Mess' From: bellaklein [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047675 CONFIDENTIAL SDNY GM_00193859 EFTA01359585

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