📄 Extracted Text (209 words)
Thank you,
Vahe
From: Vahe Stepanian
Sent: Friday, January 13, 2017 11:11 AM
To: 'Bella Klein'
Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer
Subject: RE: Haze Trust wire [C]
Classification: Confidential
I just spoke to Rich. He advised that I follow up with Darren for instructions to buy Euros — will try calling you shortly.
We can process wire on Tuesday (Monday is MLK Holiday).
Thank you,
Vahe
From: Bella Klein [a
Sent: Friday, January 13, 2017 11:02 AM
To: Vahe Stepanian
Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer
Subject: Re: Haze Trust wire [C]
You can covert to US Dollars, but recipient should receive 15,000 Euros. Please advise
Thank you,
Bella
Tel:
On Jan 13, 2017, at 10:55 AM, Valle Stepanian ‹ > wrote:
Classification: Confidential
Hi Bella - unfortunately I don't see any Euros in the account. Please let us know how you would like to
proceed.
Thank you,
Vahe
From: Bella Klein [mailto
Sent: Friday, January 13, 2017 10:52 AM
To: Vahe Stepanian
Cc: Darren Indyke; Richard Kahn; Gbenga Omosuyi
Subject: Haze Trust wire
Vaha.
Please process the attached wire. Please call Darren at to confirm
Thank you.
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055521
CONFIDENTIAL SDNY_GM_00201705
EFTA01364957
ℹ️ Document Details
SHA-256
322dffd3ae0a7593048f99ea76ce80f69680aa9b913832c70dcf8b5ba3d49e9a
Bates Number
EFTA01364957
Dataset
DataSet-10
Document Type
document
Pages
1