Document Mentions (3 shared documents)

EFTA01369734

3 mentions1 same-page

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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,

anian CC: Darren Indyke •enga •mosuyi Richard Kahn Stewart Oldfield Subject: Re: Haze trust 2 wir

— 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 Stepan

EFTA01374310

3 mentions1 same-page

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: 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 thes

ication: Confidential ; Darren Indyke ; Richard Kahn ; Stewart Oldfield [ Received. As discussed wit

EFTA01382564

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C) Classification: Confidential Nice one From: Vahe Stepanian Sent: Wednesday, November 23, 2016 11:45 AM To: Darren Indyke Cc: Gbenga Omosuyi; Richard Kahn; Stewart Oldfield; bellaklein Subject: RE: Haze trust 2 wires [C] Classification: Confidential Darren - per our conversation, the fed reference nu

M To: Darren Indyke Cc: Gbenga Omosuyi; Richard Kahn; Stewart Oldfield; bellaklein Subject: RE: Haze