EFTA01407960.pdf
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📄 Extracted Text (148 words)
Subject: Fwd: LSJE Outgoing Wire to
From: Bradley Gillin
Date: Thu, 03 May 2018 09:26:23 -0400
To: Hildegarde Berrios
Please advise. Thanks.
Regards, Brad
Begin forwarded message:
From: Bella Klein ‹ >
Date: May 3, 2018 at 9:25:12 AM EDT
To: Bradley Gillin <
Cc: Richard Kahn
Subject: LSJE Outgoing Wire to
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:
Subject: Outgoing Wire Status Change
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
EFTA01407960
Internet Banking or contact Customer Support.
EFTA01407961
ℹ️ Document Details
SHA-256
617d4816941b9e3f7d90d0ea67697a4f44811579061ac6a610f7819c4c1de2bd
Bates Number
EFTA01407960
Dataset
DataSet-10
Type
document
Pages
2
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