Case File
efta-01365019DOJ Data Set 10OtherEFTA01365019
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365019
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
1/13/2017 1:29:32 PM
To:
Donald Summer
CC:
Joshua Shoshan
; Zbynek Kozelsky
Subject:
FW: Haze Trust wire (II
Attachments: Haze Trust_DB_Fondation Alberto et Annette Giacomett
pdf; 1.560_001.pdf
Classification: For Internal use only
Donnie — can you please help to process for Tuesday AM? I've bought the EUR in the acct and attached the HRM here.
Please let me know if there is anything else you need from my end.
Thanks,
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
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055607
CONFIDENTIAL
SDNY_GM_00201791
EFTA01365019
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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
4p
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