EFTA Document EFTA01365749
From: Bella Klein Sent: 6/16/2017 11:18:16 AM To: Vahe StepanianI CC: Richard Kahn ; Darren Indyke I I; Daniel Sabba Subject: JE Foundation wire Attachments: DB_1 Epstein Virgin Islands Foundation Inc_Joscha 8ach_061617.pdf; Untitled attachment 04059.htm I I Vahe, Please process the attached wire Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056803 CONFIDENTIAL SDNY_GM_00202987 EFTA01365749
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From: Bella Klein Sent: 6/16/2017 11:18:16 AM To: Vahe StepanianI CC: Richard Kahn ; Darren Indyke I I; Daniel Sabba Subject: JE Foundation wire Attachments: DB_1 Epstein Virgin Islands Foundation Inc_Joscha 8ach_061617.pdf; Untitled attachment 04059.htm I I Vahe, Please process the attached wire Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056803 CONFIDENTIAL SDNY_GM_00202987 EFTA01365749
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AttachmentsRelated Documents (6)
EFTA Document EFTA01433047
EFTA01433163
EFTA Document EFTA01421331
EFTA01410857
EFTA Document EFTA02207218
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
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