EFTA01382564.pdf

From: Stewart Oldfield Sent: 11/23/2016 11:45:50 AM To: Vahe Stepanian Subject: RE: Haze trust 2 wires IC) 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 B1O8151C003605 $25mm - 81O8151C003595 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 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081977 CONFIDENTIAL SDNY_GM_00228161 EFTA01382564