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sd-10-EFTA01409697Dept. of JusticeOther

EFTA Document EFTA01409697

Subject: JE Foundation WT From: Bella Klein Date: Fri, 19 Jan 2018 11:21:24 -0500 To: Vahe Stepanian < Cc: Gbenga Omosuyi < Darren Indyke < >1 Richard Kahn < Vale,Please process the attached wire. Please call Darren to confirm at Thank you, Bella Tel: EFTA01409697

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Dept. of Justice
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sd-10-EFTA01409697
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Subject: JE Foundation WT From: Bella Klein Date: Fri, 19 Jan 2018 11:21:24 -0500 To: Vahe Stepanian < Cc: Gbenga Omosuyi < Darren Indyke < >1 Richard Kahn < Vale,Please process the attached wire. Please call Darren to confirm at Thank you, Bella Tel: EFTA01409697

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Subject: JE Foundation WT From: Bella Klein Date: Fri, 19 Jan 2018 11:21:24 -0500 To: Vahe Stepanian < Cc: Gbenga Omosuyi < Darren Indyke < >1 Richard Kahn < Vale,Please process the attached wire. Please call Darren to confirm at Thank you, Bella Tel: EFTA01409697

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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel

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From: Vahe Stepanian Sent: 4/20/2017 5:45:45 PM To: Bella Klein CC: Richard Kahn ; Darren Indyke I I; Stewart Oldfield Subject: RE: JE VI wire (C) Classification: Confidential Bella — the wire has been processed. Please let us know if you have questions. Best, Vahe From: Bella Klein (mailto Sent: Thursday, April 20, 2017 8:14 AM To: Vahe Stepanian Cc: Richard Kahn < Subject: JE VI wire Vale, Please process the attached wire Thank you. Bella Tel: >; Darren Indyke < This

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From: Bella Klein Sent: 8/4/2017 10:55:02AM To: Vahe Stepanian CC: Liam 0sulliyan ; Richard Kahn I I Darren Indyke Subject: Enhanced wire Attachments: doc0215S120170804095317.pde Untitled attachment 01818.txt vahe/Liam Pleas process the corrected wire before deadline 11AM. Appreciate, It was confirmed with Darren on July 27th Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055572 CONFIDENTIAL SDNY_GM_00201756 EFTA01364994

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Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich. He advised that I follow up with Darren for instructions to buy Euros — will try calling you shortly. We can process wire on Tuesday (Monday is MLK Holiday). Thank you, Vahe From: Bella Klein [a Sent: Friday, January 13, 2017 11:02 AM To: Vahe St

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