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sd-10-EFTA01367597Dept. of JusticeOther

EFTA Document EFTA01367597

From: Bella Klei Sent: 1/29/2018 3:03:45 PM To: Tazia Smith ( CC: Liam Osullivan Subject: Fwd: Enhanced wire Attachments: DB_J Epstein VI Foundation Inc_Enhanced First Etank_012918.pdf; Untitled attachment 02191.htm; DB_J Epstein VI Foundation Inc_loscha Bach_012918.pdf; Untitled attachment 02194.htm Liam, Please process wire Thank you, Bella Begin forwarded message: From: Bella Klein <bklein575(8cimail.com> Subject: Enhanced wire Date: January 29, 2018 at 11:12:17 AM EST To:

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Dept. of Justice
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sd-10-EFTA01367597
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From: Bella Klei Sent: 1/29/2018 3:03:45 PM To: Tazia Smith ( CC: Liam Osullivan Subject: Fwd: Enhanced wire Attachments: DB_J Epstein VI Foundation Inc_Enhanced First Etank_012918.pdf; Untitled attachment 02191.htm; DB_J Epstein VI Foundation Inc_loscha Bach_012918.pdf; Untitled attachment 02194.htm Liam, Please process wire Thank you, Bella Begin forwarded message: From: Bella Klein <bklein575(8cimail.com> Subject: Enhanced wire Date: January 29, 2018 at 11:12:17 AM EST To:

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klei Sent: 1/29/2018 3:03:45 PM To: Tazia Smith ( CC: Liam Osullivan Subject: Fwd: Enhanced wire Attachments: DB_J Epstein VI Foundation Inc_Enhanced First Etank_012918.pdf; Untitled attachment 02191.htm; DB_J Epstein VI Foundation Inc_loscha Bach_012918.pdf; Untitled attachment 02194.htm Liam, Please process wire Thank you, Bella Begin forwarded message: From: Bella Klein <bklein575(8cimail.com> Subject: Enhanced wire Date: January 29, 2018 at 11:12:17 AM EST To: Vahe Stepanian Cc: "Darren Indykellatn)" <a>, Richard Kahn Vahe, Please process the attached 2 wires. Please call Darren to confirm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059181 CONFIDENTIAL SDNY_GM_00205365 EFTA01367597

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