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EFTA Document EFTA01433358EFTA Document EFTA01433362
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sd-10-EFTA01433360Dept. of JusticeOther

EFTA Document EFTA01433360

Subject: Fwd: 3 wires From: Richard Kahn a> Date: Wed, 28 Dec 2016 15:51:10 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield Darren Indyke Bella Klein please call darren to confirm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Darren Indyke Subject: Re: 3 wires Date: December 28, 2016 at 3:48:18 PM EST To: Richard Kahn a> thank you Please see attached the signed wire transfer requests. Thanks.

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Dept. of Justice
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sd-10-EFTA01433360
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Subject: Fwd: 3 wires From: Richard Kahn a> Date: Wed, 28 Dec 2016 15:51:10 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield Darren Indyke Bella Klein please call darren to confirm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Darren Indyke Subject: Re: 3 wires Date: December 28, 2016 at 3:48:18 PM EST To: Richard Kahn a> thank you Please see attached the signed wire transfer requests. Thanks.

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Subject: Fwd: 3 wires From: Richard Kahn a> Date: Wed, 28 Dec 2016 15:51:10 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield Darren Indyke Bella Klein please call darren to confirm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Darren Indyke Subject: Re: 3 wires Date: December 28, 2016 at 3:48:18 PM EST To: Richard Kahn a> thank you Please see attached the signed wire transfer requests. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th New York, New York 10022 Telephone: Telecopier: Mobile: email: Floor EFTA01433360 EFTA01433361

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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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