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efta-efta01459993DOJ Data Set 10CorrespondenceEFTA Document EFTA01459993
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile
email:
************
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 •c
:. wrote:
Classification: Confidential
Thanks Bella.
Darren, please confirm a transfer of $100k between leepers DB accounts per Bella's email below.
Best,
Vahe
From: bellaklein
Sent: Monday, April 04, 2016 4:07 PM
To: Vahe Stepanian
Cc: Darren Indyke; Richard Kahn
Subject: Jeepers transfer
mailt •
1
Vahe,
Please transfer $100,000 from Jeepers account
to Private bank Jeepers account xxxxaM
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0120826
CONFIDENTIAL
SONY GM_00267010
EFTA01459993
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