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022 tel cel Begin forwarded message: From: bellaklein < Subject: 3 wires Date: January 25, 2016 at 1:50:54 PM EST To: Arthur Tendler < > Cc: Katy Cheng >, Darren Indyke < Arthur/Katy, Please process the attached 3 wires Thank you, Bella Tel: > wrote: , Richard Kahn < EFTA00835503 please no
essage: From: bellaklein < Subject: 3 wires Date: January 25, 2016 at 1:50:54 PM EST To: Arthur Tendler < > Cc: Katy Cheng >, Darren Indyke < Arthur/Katy, Please process the attached 3 wires Thank you, Bella Tel: > wrote: , Richard Kahn < EFTA00835503 please note The information contained in
22 tel fax cell Begin forwarded message: From: bellaklein Subject: 3 wires Date: January 25, 2016 at 1:50:54 PM EST To: Arthur Tendler < Cc: Katy Cheng Darren Indyke < Arthur/Katy, Please process the attached 3 wires Thank you, Bella Tel: >, Richard Kahn < EFTA00835501 EFTA00835502
arded message: From: bellaklein Subject: 3 wires Date: January 25, 2016 at 1:50:54 PM EST To: Arthur Tendler < Cc: Katy Cheng Darren Indyke < Arthur/Katy, Please process the attached 3 wires Thank you, Bella Tel: >, Richard Kahn < EFTA00835501 EFTA00835502
From: Sent: To: CC: Subject: Attachments bellaklein 1/25/201 : : Arthur Tendler Katy Cheng 3 wires JEE Euro _DB_WT Darren lndyke Richard Kahn 012516.pdf; DB_WTJEE 012516.pdf; DB_WT_Cabinet Experton_012516.pdf; Untitled attachment 2103
es JEE Euro _DB_WT Darren lndyke Richard Kahn 012516.pdf; DB_WTJEE 012516.pdf; DB_WT_Cabinet Experton_012516.pdf; Untitled attachment 21033.txt Arthur/Katy, Please process the attached 3 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057782 CONFIDENTIAL SDNY_GM_00203966 EFTA0136625
Entities connected to both Katy Cheng and Arthur/Katy