EFTA00027018
Document EFTA00027018 is an email from Parvin Daphne Moyne, an attorney at AKIN GUMP STRAUSS HAUER & FEID LLP, sent on September 6, 2019. The email includes a timeline of payments to potential co-conspirators as an attachment.
The email's primary purpose is to transmit a document, "Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf," to recipients including Andrew Stemmer and Joseph DiPiero. The email suggests an investigation or review is underway concerning financial transactions involving individuals or entities of interest and mentions that the attached timeline includes payment information identified for requested names/entities, including variations on those names. The document could be significant as it potentially outlines financial links between individuals and implicates them in a possible conspiracy.
Key Highlights
- •The document is an email transmitting a timeline of payments to potential co-conspirators.
- •Prince Andrew is mentioned as a key individual related to identified payments.
- •AKIN GUMP STRAUSS HAUER & FEID LLP, a law firm, is involved in compiling the payment information.
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EFTA00027018
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1
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Page 1 - EFTA00027018
From: "Moyne, Parvin" < To: Cc: Andrew Stemmer , "Mover Thomas" , "DiPiero, Joseph" Subject: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf Date: Fri, 06 Sep 2019 16:46:33 +0000 Attachments: Exhibit_ Timeline_of Payments_to_Potential_Co-Conspirators_(002).pdf As requested, please find attached the payment information we identified for the names/entities you requested, as well as other potentially-related or similar transactions. This includes any payments we have identified for the different variations on . As always, we are happy to answer any questions. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FEID LLP I Da I Internal: fa I akineump.com I Bio The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e- mail, and delete the original message. EFTA00027018
Entities Mentioned
Statistics
Pages:1
Entities:9
Avg. OCR:0.9%
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