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RE: Haze trust 2 wires [CI (Vahe Stepanian, 11/23/2016)
Title Matchefta-efta01374310
Case Filesd-10-EFTA01374310Dept. of JusticeRE: Haze trust 2 wires [CI (Vahe Stepanian, 11/23/2016)
November 23, 20161p
Case File
sd-10-EFTA01374310Dept. of JusticeRE: Haze trust 2 wires [CI (Vahe Stepanian, 11/23/2016)
Email
From: Vahe Stepanian Sent: 11/23/2016 10:37:27 AM To: bellaklein CC: Gbenga Omosu Subject: RE: Haze trust 2 wires [CI Classification: Confidential ; Darren Indyke ; Richard Kahn ; Stewart Oldfield [ 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: W
Date
November 23, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01374310
Pages
1
Persons
0
Integrity
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