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efta-01414523DOJ Data Set 10Other

EFTA01414523

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DOJ Data Set 10
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efta-01414523
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Haze trust 2 wires [C] From: bellaklein Date: Wed, 23 Nov 2016 11:49:22 -0500 To: Vahe Stepanian Cc: Darren Indyke Gbenga Omosuyi Richard Kahn Stewart Oldfield Thank you and have a Happy Thanksgiving! Thank you, Bella On Nov 23, 2016, at 11:45 AM, Vahe Stepanian e > wrote: Classification: Confidential Darren — per our conversation, the fed reference numbers are as follows: $5mm - B1Q8151C003605 $25mm - B1Q8151C003595 Please let us know if you have questions. Happy Thanksgiving to all! Best, Vahe From: Vahe Stepanian Sent: Wednesday, November 23, 2016 10:37 AM To: 'bellaklein' Cc: Gbenga Omosuyi; Darren Indyke; Richard Kahn; Stewart Oldfield Subject: RE: Haze trust 2 wires [C] Classification: Confidential Received. As discussed with Rich — DB will work on a best efforts basis to process these wires ASAP. We cannot guarantee these wires will hit their respective recipient's account by Noon ET. Please let us know if you have questions. Thank you, Vahe EFTA01414523 From: bellaklein [mailto: Sent: Wednesday, November 23, 2016 10:32 AM To: Vahe Stepanian Cc: Gbenga Omosuyi; Darren Indyke; Richard Kahn Subject: Haze trust 2 wires Vale , Please process the attached (2) wires. Please process as priority and email fed reference when available. Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01414524

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