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efta-efta01428789DOJ Data Set 10Correspondence

EFTA Document EFTA01428789

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DOJ Data Set 10
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efta-efta01428789
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EFTA Disclosure
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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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