Professional Documents
Culture Documents
Michael:
The attached forwarded invoice is approved as presented . Please initiate and execute a wire transfer today.
Thank you,
BK
(ii')
~ FtYt-JN [NTH GIK,Ul' !NC.
otice of Confidentiality
The information contained in this communication is intended solely for the use of the individual or entity
to whom it is addressed and others authorized to receive it. It may contain confidential or legally privileged
information. lf you are not the intended recipient you are hereby notified that any disclosure,
copying, distribution or taking any action in reliance on the contents ofthis information is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately
by responding to this email and then delete it from your system.
US_v_Kian_00001249
D WhatsApp ••ooc> LTE 14:54 %3 L. _______ j
Case 1:18-cr-00457-AJT Document 173-6 Filed 05/30/19 Page 2 of 6 PageID# 1496
IN
Flynn Intel Gro
OOOM, October 20 15
October 14,, 2016
.000,00 USD
VA1
INOVO BV
!NOVO BV
GOVERNMENT
EXHIBIT
35B
1:18-CR-457
US_v_Kian_00001250
Case 1:18-cr-00457-AJT Document 173-6 Filed 05/30/19 Page 3 of 6 PageID# 1497
From: Bijan Kian
Sent: Thursday, ovember 10, 2016 2:31 PM
To: Ekim Alptekin
Subject: lnvoice
Attach: INVOICE third payment 11102016.pdf
Ekim :
Attached, please find our invoice for your records. I do recognize that this month's services from INOVO to FIG
amounts to $55,000. We will process a wire transfer to OVO for research and consultation services provided
by INOVO immediately after receipt of the payment for the attached invoice.
Please send us an invoice reflecting the above amount ($55,000) as soon as possible to facilitate prompt
payment to INOVO .
Thank you,
Bijan
otice of Confidentiality
The information contained in this communication is intended solely for the use of the individual or entity
to whom it is addressed and others authorized to receive it. It may contain confidential or legally privileged
information . If you are not the intended recipient you are hereby notified that any disclosure,
copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately
by responding to this email and then delete it from your system .
GOVERNMENT
EXHIBIT
37A
1:18-CR-457
US_v_Kian_00001482
Case 1:18-cr-00457-AJT Document 173-6 Filed 05/30/19 Page 4 of 6 PageID# 1498
INVOICE
DESCRIPTION OF SERVICES:
Routing Number:
Wires:
SWIFT CODE:
Michael . F
Controll er
GOVERNMENT
EXHIBIT
37B
1:18-CR-457
US_v_Kian_00001483
Case 1:18-cr-00457-AJT Document 173-6 Filed 05/30/19 Page 5 of 6 PageID# 1499
Wealth Management Banking
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Client service information
··ot banl·;cfarnerica.com
FLYNN INTEL GROUP INC
~ !·k,1k of Americ<,. N.A
P.O. 8ox25118
Tampa, FL H6?.2·S 1·1g
Account summary
Beginning balance on November 1, 2016 # of deposits/credits: 2
Deposits and other credits # of withdrawals/debits: 29
Ending ba!~nc~ on November 30, 2016 ' Includes checks paid,depas ited items&other debits
GOVERNMENT
EXHIBIT
38
1:18-CR-457
PULL: E CYCLE: 47 SPEC: E DELIVERY: E TYPE: IMAGE: I BC : VA
US_v_Kian_00001316
Case 1:18-cr-00457-AJT Document 173-6 Filed 05/30/19 Page 6 of 6 PageID# 1500
$195,000.00