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sd-10-EFTA01375624Dept. of JusticeOther

EFTA Document EFTA01375624

From: 8havesh Chandani Sent: 11/13/2017 8:22:40 PM To: William-M Finn ; Stewart Oldtield Cynthia Rodriguez Bradley Gillin CC: Subject: RE: Wire Payments update Classification: For Internal use only Hi Team, Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process tomorrow. 1030850 The Haze Trust Domestic Wire 194,971.50 USD 1030850 The Haze Trust , LP Foreign Currency lonambensi V:ii e 1,926.00 SGD 1030850 Th

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From: 8havesh Chandani Sent: 11/13/2017 8:22:40 PM To: William-M Finn ; Stewart Oldtield Cynthia Rodriguez Bradley Gillin CC: Subject: RE: Wire Payments update Classification: For Internal use only Hi Team, Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process tomorrow. 1030850 The Haze Trust Domestic Wire 194,971.50 USD 1030850 The Haze Trust , LP Foreign Currency lonambensi V:ii e 1,926.00 SGD 1030850 Th

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From: 8havesh Chandani Sent: 11/13/2017 8:22:40 PM To: William-M Finn ; Stewart Oldtield Cynthia Rodriguez Bradley Gillin CC: Subject: RE: Wire Payments update Classification: For Internal use only Hi Team, Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process tomorrow. 1030850 The Haze Trust Domestic Wire 194,971.50 USD 1030850 The Haze Trust , LP Foreign Currency lonambensi V:ii e 1,926.00 SGD 1030850 The Haze Trust Domestic Wire 176.63 USD 733447 Viggle Inc. Domestic Wire 33,053.40 USD 733447 Viggle Inc. Domestic Wire 30,094.16 USD Kind Regards 8havesh Chandani 8havesh Chandani Operations Analyst DBOI Global Services Private Limited COO Wealth Management Operations A-1 & a Technology Park. Inside Mahndra World City - SEZ. 30404i Jaipur. India Mobi VOIP tele Emai Please send all the Bankin . related Queries to our new Group E-mail ID Processed ['ending Proce Pending Pending Pending This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071172 CONFIDENTIAL SDNY_GM_00217356 EFTA01375624

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