EFTA00027018.pdf

Type: pdf
Source set: data-set-8
Extracted text

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 
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EFTA00027018
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