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efta-01364957DOJ Data Set 10Other

EFTA01364957

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Unknown
Source
DOJ Data Set 10
Reference
efta-01364957
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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