Case File
efta-01363701DOJ Data Set 10OtherEFTA01363701
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363701
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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,
ll”f
Please email fed reference for the wire to i
rom LSJE account xxx,.. Please
as
request to trace wire
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. CRI M. P. 6(e)
DB-SDNY-0053873
CONFIDENTIAL
SONY GM_00200057
EFTA01363701
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