EFTA01356882.pdf
👁 1
💬 0
📄 Extracted Text (215 words)
From: Vahe Stepanian
Sent: Monday, April 04, 2016 4:17 PM
To: 'Darren Indyke'
Cc: 'bellaklein'; Richard Kahn
Subject: RE: Jeepers transfer [C]
Classification: Confidential
Thanks Darren. We will process tomorrow.
From: Darren Indyke
Sent: Monday, April 04, 2016 4:16 PM
To: Vahe Stepanian
Subject: Re: Jeepers transfer [C]
Confirmed.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
******************************************************************************************
* * * * * * * * * *
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly prohibited and may be unlawful. If you have received this
communication in error, please notify us immediately by return e-mail, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 2016 Darren K.
Indyke, PLLC — All rights reserved.
****************** **************** ********************************************************
*************
On Apr 4, 2016, at 4:13 PM, Vahe Stepanian wrote:
Classification: Confidential
Thanks Bella.
Darren, please confirm a transfer of $100k between Jeepers DB accounts per Bella's email below.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043069
CONFIDENTIAL SDNY_GM_00189253
EFTA01356882
ℹ️ Document Details
SHA-256
0e78ae30ad65c843fcd92b230b8ccaa34bb20a595492f7e38c2a73f826510cb0
Bates Number
EFTA01356882
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0