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EFTA Document EFTA01365795EFTA Document EFTA01365797
Case File
sd-10-EFTA01365796Dept. of JusticeOther

EFTA Document EFTA01365796

From: bellaklein Sent: 5/9/2014 10:27:59 AM To: Vahe Stepanian CC: Darren Indyke ( Richard Kahn Subject: JEE WT to GO Attachments: SHBRK Scann14050909590.pdf; Untitled attachment 04624.htm Please confirm receiving Wire transfer instructions. Please note it is international wire in US Dollars. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Ma 9 2014 9:59:45 AM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-00

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Dept. of Justice
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sd-10-EFTA01365796
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From: bellaklein Sent: 5/9/2014 10:27:59 AM To: Vahe Stepanian CC: Darren Indyke ( Richard Kahn Subject: JEE WT to GO Attachments: SHBRK Scann14050909590.pdf; Untitled attachment 04624.htm Please confirm receiving Wire transfer instructions. Please note it is international wire in US Dollars. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Ma 9 2014 9:59:45 AM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-00

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: 5/9/2014 10:27:59 AM To: Vahe Stepanian CC: Darren Indyke ( Richard Kahn Subject: JEE WT to GO Attachments: SHBRK Scann14050909590.pdf; Untitled attachment 04624.htm Please confirm receiving Wire transfer instructions. Please note it is international wire in US Dollars. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Ma 9 2014 9:59:45 AM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056916 CONFIDENTIAL SDNY_GM_00203100 EFTA01365796

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