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sd-10-EFTA01369734Dept. of JusticeOther

EFTA Document EFTA01369734

From: bellaklein Sent: 11/23/2016 11:49:22 AM To: Vahe Stepanian CC: Darren Indyke •enga •mosuyi Richard Kahn Stewart Oldfield Subject: Re: Haze trust 2 wires IC) Thank you and have a Happy Thanksgiving! Thank you, Bella On Nov 23, 2016, at I I:45 AM, Vahe Stepanian wrote: Classification: Confidential Darren — per our conversation, the fed reference numbers are as follows: $Smm - $25mm Please let us know if you have questions. Happy Thanksgiving to all! Best, Vahe From:

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sd-10-EFTA01369734
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From: bellaklein Sent: 11/23/2016 11:49:22 AM To: Vahe Stepanian CC: Darren Indyke •enga •mosuyi Richard Kahn Stewart Oldfield Subject: Re: Haze trust 2 wires IC) Thank you and have a Happy Thanksgiving! Thank you, Bella On Nov 23, 2016, at I I:45 AM, Vahe Stepanian wrote: Classification: Confidential Darren — per our conversation, the fed reference numbers are as follows: $Smm - $25mm Please let us know if you have questions. Happy Thanksgiving to all! Best, Vahe From:

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From: bellaklein Sent: 11/23/2016 11:49:22 AM To: Vahe Stepanian CC: Darren Indyke •enga •mosuyi Richard Kahn Stewart Oldfield Subject: Re: Haze trust 2 wires IC) Thank you and have a Happy Thanksgiving! Thank you, Bella On Nov 23, 2016, at I I:45 AM, Vahe Stepanian wrote: Classification: Confidential Darren — per our conversation, the fed reference numbers are as follows: $Smm - $25mm 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 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0062169 CONFIDENTIAL SDNY_GM_00208353 EFTA01369734

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Subject: Re: Haze trust 2 wires [C] From: bellaklein Date: Wed, 23 Nov 2016 11:49:22 -0500 To: Vahe Stepanian Cc: Darren Indyke Gbenga Omosuyi Richard Kahn Stewart Oldfield Thank you and have a Happy Thanksgiving! Thank you, Bella On Nov 23, 2016, at 11:45 AM, Vahe Stepanian e > wrote: 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 T

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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel

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