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EFTA Document EFTA01370273Case File
efta-efta01370273DOJ Data Set 10CorrespondenceEFTA Document EFTA01370273
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From:
Darlene Zor:
Sent:
10/25/2016 11:11:42 AM
To:
Stewart Oldfield
Subject:
RE: Haze
[CI
classification: confidential
No nothing yet.
original message
From: Stewart oldfield
Sent: Tuesday, October 25, 2016 11:11 AM
To: Darlene Zong
Subject: RE: Haze
[C]
Classification: Confidential
Anything new on this? Thanks
Original Message
From: Darlene Zong
Sent: Monday, October 24, 2016 4:31 PM
To: Richard Kahn
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga omosuyi; Daniel Sabba
Subject: RE: Haze
[C]
Classification: Confidential
Not here yet. Will confirm asap.
Best,
Darlene
original Message
From: Richard Kahn [mailto.
Sent: Monday, October 24, 2016
To: Darlene Zong
cc: Stewart oldfield; Jeanne Brennan
Subject: Haze
4:22 PM
we are expecting a wire in the amount of 6,000,000 please confirm when received thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062940
CONFIDENTIAL
SDNY_GM_00209124
EFTA01370273
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