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efta-efta01373708DOJ Data Set 10CorrespondenceEFTA Document EFTA01373708
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
12/27/2016 11:00:25 AM
To:
Darlene Zong
CC:
Stewart Oldfield
; Darren Indyke
Subject:
J Epstein VI Foundation Wire
Attachments: doc01221320161227105711.pdf; Untitled attachment 09048.htm
please call darren to confirm on his cell
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cel
Begin forwarded message:
From:
Date: December 27, 2016 at 10:57:14 AM EST
To:
CS 3051ci
[00.17:c8:25:f3:53]
Bella Klein
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068030
CONFIDENTIAL
SDNY_GM_00214214
EFTA01373708
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