Case File
efta-01420276DOJ Data Set 10OtherEFTA01420276
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420276
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Haze trust 2 wires [C]
From: Vahe Stepanian
Date: Wed, 23 Nov 2016 10:37:27 -0500
To: bellaklein
Cc: Gbenga Omosuyi
Darren Indyke
Richard Kahn
Stewart Oldfield
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
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
Tel:
EFTA01420276
EFTA01420277
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