📄 Extracted Text (237 words)
Begin forwarded messaue
From:
Subject: Outgoing Wire Status Change
Date: April 10 2019 at 4:11:44 PM EDT
To: a
The Ilaze Trust
Richard Kahn
The status of an outgoing Wire USD Intl Template Based for $25,000.00 from
account * changed to Processed on 04/10/2019 04:11 PM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet
Banking or contact Customer Support.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090828
CONFIDENTIAL SDNY_GM_00237012
EFTA01387724
ℹ️ Document Details
SHA-256
3674294aa48f51cc539c750eca3a8a09c5fbdf9c77547c304b39ca9a36646dcc
Bates Number
EFTA01387724
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0