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From: Marjorie Flash Sent: 8/17/2018 10:42:52 AM To: Bella Klein I Subject: RE: Classification: Confidential Bella, [CI I'm about to send Darren the RegE letter. Please confirm you still want this wire to go out. It is still in the processing stage and can still be cancelled if you want. Than
bject: ; Richard Kahn < Marjorie, Please process the attached wire. Please call Darren to confirm Thank you, Bella Begin forwarded message: >; Darren Indyke < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059327 CONFIDENTIAL SONY GM_00205511 EFTA01367724
you, Bella Begin forwarded message: >; Darren Indyke < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
hat the Bank has received your request. MI, respect to al other trading inieucliocts (including, without limitation. foreign currency transactions). Thu Bank shall only be raveled to act on any such instructions at touch time as your Bank representative has confirmed the the Bank has (endued your request
kccribeftled db com and lypri -nnsubunbt' in the subject ROO. From: Bella Klei Sent: Wednesday, Octo er 03, 2018 11:37 AM To: Marjorie Flash Cc: Darren Indyke Richard Kahn Subject: JEE wire to Helier Du Verneuil CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059575 CONFIDENTIAL SONY GM_0020
03, 2018 11:37 AM To: Marjorie Flash Cc: Darren Indyke Richard Kahn Subject: JEE wire to Helier Du Ver
cto er 03, 2018 11:37 AM To: Marjorie Flash Cc: Darren Indyke Richard Kahn Subject: JEE wire to Helier
hat the Bank has received your request. NMb respect to al other trading instructions (including, without limitation. foreign currency transactions). Thu Bank shall only be obligated to ad on any such imitrudiern at such time as your Bank representative has confitined Thal the Bank has received your reques
New York NY 10022 tel l fax cell Begin forwarded message: Subject: RE: JEE WT Date: October 28 2016 at 3 00 17 PM EDT To: bellaklein < Cc: Darren lndyke Richard Kahn < Bella, Received and processing. Thanks. Kind Regards, Marjorie Flash have relocated to Deutsche Bank office in Jacksonvil
that the Bank has roamed your request \MO) rasped to all other trading instructions (including. without limitation. foreign currency Iransactrons). Thu Bank shall only be obligated to ad on any such CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087219 CONFIDENTIAL SDNY_GM_00233403 EFTA013
Entities connected to both Darren Indyke and Thu Bank