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efta-efta01459993DOJ Data Set 10Correspondence

EFTA Document EFTA01459993

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DOJ Data Set 10
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efta-efta01459993
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EFTA Disclosure
Text 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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