📄 Extracted Text (186 words)
From: Bella Klein
Sent: 5 3 201811:16:45 AM
To:
CC: Bradley Giffin ; Richard Kahn
Subject: Fwd: WE Outgoing Wire to
Hilda,
I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing.
Please update
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein <
Subject: LSJE Outgoing Wire to
Date: May 3, 2018 at 9 25 12 AM EDT
To: Bradley Gillin <
Cc: Richard Kahn <
Hi Brad,
Please email fed reference for the wire to from LSJE account Please request to trace
wire as it was not received yet.
Thank you,
Bella
bkleitn
Tel:
Begin forwarded message:
From: P.-M
Subject: Outgoing Wire Status Change
Date: A ril 30. 2018 at 1:00:40 PM EDT
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire USD Intl Template Based for $5,000.00 from account * changed to
Confirmed on 04/30/2018 01:00 PM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048153
CONFIDENTIAL SDNY GM_00194337
EFTA01359978
ℹ️ Document Details
SHA-256
1f1bc994a2b0e4df2104c78e773326cee51089619e5971f71972e810ce161f7b
Bates Number
EFTA01359978
Dataset
DataSet-10
Document Type
document
Pages
1
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