EFTA01403303.pdf
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📄 Extracted Text (171 words)
Subject: Fwd: LSJE Out'oin. Wire to
From: Bella Klein
Date: Thu, 03 Ma 2018 11:16:45 -0400
To:
Cc: Bradley Gillin
Richard Kahn <
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 xxxx9295. Please request to trace wire as it was not received yet.
Thank you,
Bella
Tel:
Begin forwarded message:
From: [email protected]
Subject: Outgoing Wire Status Change
EFTA01403303
Date: April 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 *9295 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.
EFTA01403304
ℹ️ Document Details
SHA-256
5b6098babf2051d00a9671852573e5f8cfc585ec55d17e804ecb713896ee7119
Bates Number
EFTA01403303
Dataset
DataSet-10
Type
document
Pages
2
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