Case File
efta-01364957DOJ Data Set 10OtherEFTA01364957
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DOJ Data Set 10
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efta-01364957
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1
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0
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Thank you,
Vahe
From: Vahe Stepanian
Sent: Friday, January 13, 2017 11:11 AM
To: 'Bella Klein'
Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer
Subject: RE: Haze Trust wire [C]
Classification: Confidential
I just spoke to Rich. He advised that I follow up with Darren for instructions to buy Euros — will try calling you shortly.
We can process wire on Tuesday (Monday is MLK Holiday).
Thank you,
Vahe
From: Bella Klein [a
Sent: Friday, January 13, 2017 11:02 AM
To: Vahe Stepanian
Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer
Subject: Re: Haze Trust wire [C]
You can covert to US Dollars, but recipient should receive 15,000 Euros. Please advise
Thank you,
Bella
Tel:
On Jan 13, 2017, at 10:55 AM, Valle Stepanian ‹
> wrote:
Classification: Confidential
Hi Bella - unfortunately I don't see any Euros in the account. Please let us know how you would like to
proceed.
Thank you,
Vahe
From: Bella Klein [mailto
Sent: Friday, January 13, 2017 10:52 AM
To: Vahe Stepanian
Cc: Darren Indyke; Richard Kahn; Gbenga Omosuyi
Subject: Haze Trust wire
Va ha.
Please process the attached wire. Please call Darren at
to confirm
Thank you.
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055521
CONFIDENTIAL
SDNY_GM_00201705
EFTA01364957
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
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