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EFTA01389115EFTA01389117
Case File
efta-01389116DOJ Data Set 10Other

EFTA01389116

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01389116
Pages
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: Stewart Oldfield Sent: 12/20/2016 10:35:32 AM To: Vahe Stepanian Subject: RE: URGENT - THIRD REQUESTIIII I RE: Inquiry Regarding THE HAZE TRUST, Account4 Alert!! Classification: For Internal use only Sure. Or 4:30. From: Vahe Stepanian Sent: Tuesday, December 20, 2016 10:35 AM To: Stewart Oldfield Subject: RE: URGENT - THIRD REQUEST""""" RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# [I] Classification: For Internal use only Yes, tmw is perfect b/c I have a dinner in midtown. 5:30pm? From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:34 AM To: Vahe Stepanian Subject: RE: URGENT - THIRD REQUEST lm RE: Inquiry Regarding THE HAZE TRUST, Account# [I] Classification: For Internal use only Early drink tmw? From: Vahe Stepanian Sent: Tuesday, December 20, 2016 10:32 AM To: Stewart Oldfield Subject: RE: URGENT - THIRD REQUEST""""" RE: Inquiry Regarding THE HAZE TRUST, Account# [I] Classification: For Internal use only Will defer to you on this in terms of how to handle. Also, you mentioned last week you wanted to catch up. I'm around until Fri afternoon - off next week. Relatively open the next few days if you want to grab a coffee or a quick drink? Thanks, Vahe Alert# Alert# From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Tuesday, December 20, 2016 10:28 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Su ect: RE: URGENT - THIRD REQUESTIlm RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093420 CONFIDENTIAL SDNY_GM_00239604 EFTA01389116

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