EFTA Document EFTA01360061

Begin forwarded message: From: Bella Klein Subject: LSJE Outgoing Wire to Dada Burak Date: May 3, 2018 at 9:25:12 AM EDT To: Bradley Gillin •=1 M Cc: Richard Kahn Hi Brad, Please email fed reference for the wire to Dana Burak from LSJE account xxxM Please request to trace wire as it was not received yet. Thank you, Bella Begin forwarded message: Fro Subject: Outgoing Wire Status Change 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 accounts 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-0048268 CONFIDENTIAL SDNY GM_00194452 EFTA01360061