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efta-efta01428789DOJ Data Set 10CorrespondenceEFTA Document EFTA01428789
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Haze trust 2 wires [C]
From: Stewart Oldfield
Date: Wed, 23 Nov 2016 11:45:50 -0500
To: Vahe Stepanian ‹
>
Classification: Confidential
Nice one
From: Vahe Stepanian
Sent: Wednesday, November 23, 2016 11:45 AM
To: Darren Indyke
Cc: Gbenga Omosuyi; Richard Kahn; Stewart Oldfield; bellaklein
Subject: RE: Haze trust 2 wires [C]
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]
EFTA01428789
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:
EFTA01428790
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