EFTA01387936
EFTA01387937 DataSet-10
EFTA01387938

EFTA01387937.pdf

DataSet-10 1 page 135 words document
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From: Stewart Oldfiel Sent: 12/21/2018 2:17:14 PM To: Brigid Macias Subject: FW: Outgoing Wire Status Change [I) Classification: For Internal use only Can you pull the fed ref? Thanks From: Bella Klein Sent: Friday, December 21, 2018 2:14 PM To: Stewart Oldfield Subject: Fwd: Outgoing Wire Status Change Wire confirmation is attached, please email fed reference Thank you, Bella Tel: Begin forwarded message: From Subject: utgomg ire tatus ange Dat • '38:15 PM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire Domestic Template Based for $25,000.00 from account *3459 changed to Confirmed on 12/21/2018 01:37 PM (ED. Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091181 CONFIDENTIAL SDNY GM_00237365 EFTA01387937
ℹ️ Document Details
SHA-256
2ec7196c41bd0229c0ce40efd2df24f72624ef33bf0a4c6ff6de892244459f77
Bates Number
EFTA01387937
Dataset
DataSet-10
Document Type
document
Pages
1

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