EFTA01384436.pdf

Thank you, Bella Tel: On Aug 10, 2018, at 12:03 PM, Liam Osullivan wrote: Classification: Confidential Hello Bella, We confirmed the instructions with Darren and have submitted the request. may be asked why the same amount of money, $17,849.13, came in today from Bank of America and we are sending it right out. Can you give me a short description of the incoming and outgoing movements so I will be prepared if asked to explain? Thank you, Liam From: Bella Klein Sent: Friday, August 10, 2018 10:19 AM To: Liam Osullivan Cc: Richard Kahn >: Darren Indyke Davide-A Sferrazza Subject: DB_Jeepers_Glen Dubin_08-10-18.pdf Liam. Please process the attached wire Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084613 CONFIDENTIAL SDNY_GM_00230797 EFTA01384436