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efta-efta01375163DOJ Data Set 10Correspondence

EFTA Document EFTA01375163

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DOJ Data Set 10
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efta-efta01375163
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 From: bellaklein mailto Sent: Monday, April 04, 2016 4:07 PM To: Vahe Stepanian Cc: Darren Indyke; Richard Kahn Subject: Jeepers transfer Vahe, Please transfer $100,000 from Jeepers account- Private bank Jeepers account Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070377 CONFIDENTIAL SONY GM_00216561 EFTA01375163

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