EFTA01365019.pdf

DataSet-10 1 page 129 words document
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From: Vahe Stepanian Sent: 1/13/2017 1:29:32 PM To: Donald Summer CC: Joshua Shoshan ; Zbynek Kozelsky Subject: FW: Haze Trust wire (II Attachments: Haze Trust_DB_Fondation Alberto et Annette Giacomett pdf; 1.560_001.pdf Classification: For Internal use only Donnie — can you please help to process for Tuesday AM? I've bought the EUR in the acct and attached the HRM here. Please let me know if there is anything else you need from my end. Thanks, 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 Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055607 CONFIDENTIAL SDNY_GM_00201791 EFTA01365019
ℹ️ Document Details
SHA-256
6d669b482c618330da4d19a3c1fdca5897f187925c82104e5e50f51fedcc2261
Bates Number
EFTA01365019
Dataset
DataSet-10
Type
document
Pages
1

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