aipher. The current occupation for Michelle Saipher is unknown, however public records indicate she was previously employed as a managing member for Harlequin Dane LLC. On 07/16/15, account was credited by a suspicious $3,000,000 wire transfer from the FirstBank Puerto Rico account Page 24 The enclosed mformatic

and facts determined on 09/17/19. This is the first SAR filed regarding Richard Kahn, HBRK Associates Inc, JSC Interiors LLC, S Darren K. Indyke, Harlequin Dane LLC, Darren K. Indyke PLLC, Birch TreeBr LLC, Michelle F. Saipher, S Aviloop LLC, or Bella Klein, by Page 23 The enclosed eformation was colected and