From: Vahe Stepanian
Sent: 1/13/2017 1:29:32 PM
To: Donald Summer
CC: Joshua Shoshan ; Zbynek Kozelsky
Subject: FW: Haze Trust wire (II
Attachments: Haze Trust_DB_Fondation Alberto et Annette Giacomett pdf; 1.560_001.pdf
Classification: For Internal use only
Donnie — can you please help to process for Tuesday AM? I've bought the EUR in the acct and attached the HRM here.
Please let me know if there is anything else you need from my end.
Thanks,
Vahe
From: Bella Klein [mailto
Sent: Friday, January 13, 2017 10:52 AM
To: Vahe Stepanian
Cc: Darren Indyke; Richard Kahn; Gbenga Omosuyi
Subject: Haze Trust wire
Vaha.
Please process the attached wire. Please call Darren at to confirm
Thank you.
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055607
CONFIDENTIAL SDNY_GM_00201791
EFTA01365019