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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.
Best,
Vahe
---Original Mes e---
From: bellaklein
Sent: Monday, April 04, 2016 4:07 PM
To: Vahe Stepanian
Cc: Darren Indyke; Richard Kahn
Subject: Jeepers transfer
Vahe,
Please transfer $100,000 from Jeepers account N4G024935 to Private bank Jeepers account xxxxx3002
Thank you,
Bella
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050591
CONFIDENTIAL SDNY GM_00196775
EFTA01361420
ℹ️ Document Details
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cd65e0e0fef234ac9a23104bb296d24991c050e0b54acdca5f04150727f2389a
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EFTA01361420
Dataset
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document
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1
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