EFTA Document EFTA01359978

From: Sent: To: CC: Subject: Hilda, Bella Klein 5 3 201811:16:45 AM Bradley Giffin ; Richard Kahn Fwd: WE Outgoing Wire to 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 wire as it was not received yet. Thank you, Bella bkleitn Tel: Begin forwarded message: From: P.-M Subject: Outgoing Wire Status Change Date: A ril 30. 2018 at 1:00:40 PM EDT To: The Haze Trust Richard Kahn from LSJE account Please request to trace 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048153 CONFIDENTIAL SDNY GM_00194337 EFTA01359978