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Correspondence · Sept. 6, 2019

Law firm email transmitting exhibit of payments to potential co-conspirators, Sept. 2019

An attorney at a law firm emails counsel attaching an exhibit listing payments identified for potential co-conspirators.Machine-written summary

From: “Moyne, Parvin” <
To:
, “Mover Thomas”
Cc: Andrew Stemmer
, “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
. As always, we are happy to answer any questions.
variations on
Best,
Parvin
Parvin Daphne Moyne
AKIN GUMP STRAUSS HAUER & FEID LLP
I Internal:
I Da
fa
I akineump.com I Bio

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