EFTA Document EFTA01373370

On Jan 11, 2019, at 10:57 AM, Liam Osullivan wrote: Classification: Confidential Good morning, The balance is $670,009.42. Thank you, Liam From: Bella Klein [ Sent: Friday, January To: Liam Osullivan Cc: Davide-A Sferrazza < >; Richard Kahn < Subject: Re: Wire Requests [C) Liam, Please confirm balance in the account Thank you, Bella Tel: Darren Indyke On Jan 10, 2019, at 5:02 PM, Liam Osullivan -> wrote: Classification: Confidential Bella, The wire requests have been processed: Thank you, Liam al LLC $6,000,000 $4,000,000 $8,000,000 Fed Fund Reference #: Fed Fund Reference #: Fed Fund Reference #: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067512 CONFIDENTIAL SDNY_GM_00213696 EFTA01373370