EFTA01360119.pdf
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📄 Extracted Text (187 words)
Please email fed reference for the wire to Darla Burak from LSJE account
. Please request to trace wire as it was not received yet.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
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 USE) 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 Support.
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory
disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048349
CONFIDENTIAL SDNY_GM_00194533
EFTA01360119
ℹ️ Document Details
SHA-256
4ef828cd969fbf83e2ed42b82d833a056c54e273e74a223d20ae1d154b28b668
Bates Number
EFTA01360119
Dataset
DataSet-10
Type
document
Pages
1
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