EFTA Document EFTA01403303

Subject: Fwd: LSJE Out'oin. Wire to From: Bella Klein Date: Thu, 03 Ma 2018 11:16:45 -0400 To: Cc: Bradley Gillin Richard Kahn < Hilda, 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 from LSJE account xxxx9295. Please request to trace wire as it was not received yet. Thank you, Bella Tel: Begin forwarded message: From: premiumbanking.group@db.com Subject: Outgoing Wire Status Change EFTA01403303 Date: April 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 *9295 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. EFTA01403304