Case File
efta-efta00543892DOJ Data Set 9OtherFrom: Bella Klein <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00543892
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <I
To: Daphne Wallace <I
•
Cc: Richard Kahn
Subject: DB_LSJE_WT_Lilyana Paulus_balance backup_060518.pdf
Date: Tue, 05 Jun 2018 14:06:09 +0000
Attachments: DB_LSJE_WT Lilyana_Paulus_balance_backup_060518.pdf
Daphne,
Please enter wire transfer in LSJE
Thank you,
Bella
Tel
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: June 5, 2018 at 10:01:23 AM EDT
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire USD Intl One Time for $925.93 from account *9295 changed to Confirmed on
06/05/2018 10:01 AM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer
Support.
EFTA00543892
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire StatusWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01784054
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: liffiffie
2p
DOJ Data Set 9OtherUnknown
From: Cecile de Jongli •tt
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