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efta-01374225DOJ Data Set 10Other

EFTA01374225

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Unknown
Source
DOJ Data Set 10
Reference
efta-01374225
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darlene Zong Sent: 10/25/2016 2:04:23 PM To: Stewart Oldfield Subject: RE: Haze N4G024943 IC] classification: confidential still nothing original Message From: stewart oldfield sent: Tuesday, October 25, 2016 11:11 AM To: Darlene Zong Subject: RE: Haze N46024943 [C] Classification: confidential Anything new on this? Thanks Original Message From: Darlene Zong Sent: Monday, October 24, 2016 4:31 PM To: Richard Kahn Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi; Daniel Sabba Subject: RE: Haze N46024943 [C] Classification: Confidential NOt here yet. Will confirm asap. Best, Darlene Original Message From: Richard Kahn [mailto sent: Monday, October 24, 2016 4:22 PM To: Darlene Zong cc: stewart oldfield; Jeanne Brennan subject: Haze N4G024943 we are expecting a wire in the amount of 6,000,000 please confirm when received thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068811 CONFIDENTIAL SDNY_GM_00214995 EFTA01374225

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