EFTA01363701.pdf

From: Bradley Gillin- Sent: 5/3/2018 9:26:23 To: Hildegarde Berrio Subject: Fwd: BE Outgoing Wire t Please advise. Thanks. Regards, Brad Begin forwarded message: From: Bella Klein Date: May 3, 2018 at To: Bradley Gillin Cc: Richard Kahn Subject: LSJE Outgoing Wire t Hi Brad, Please email fed reference for the wire toi ll”f rom LSJE account xxx,.. Please request to trace wire as it was not receiv y . Thank you, Bella Begin forwarded message: From: utgoing Wire Date: A ril 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 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053873 CONFIDENTIAL SONY GM_00200057 EFTA01363701