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efta-efta01407960DOJ Data Set 10CorrespondenceEFTA Document EFTA01407960
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DOJ Data Set 10
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efta-efta01407960
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Subject: Fwd: LSJE Outgoing Wire to
From: Bradley Gillin
Date: Thu, 03 May 2018 09:26:23 -0400
To: Hildegarde Berrios
Please advise. Thanks.
Regards, Brad
Begin forwarded message:
From: Bella Klein ‹
>
Date: May 3, 2018 at 9:25:12 AM EDT
To: Bradley Gillin <
Cc: Richard Kahn
Subject: LSJE Outgoing Wire to
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:
Subject: Outgoing Wire Status Change
Date: April 30, 2018 at 1:00:40 PM EDT
To:
The Haze Trust
Richard Kahn
The status of
account *9295
Please do not
an outgoing Wire USD Intl Template Based for $5,000.00 from
changed to Confirmed on 04/30/2018 01:00 PM (ET).
respond to this e-mail. For more information, sign on to
EFTA01407960
Internet Banking or contact Customer Support.
EFTA01407961
Technical Artifacts (2)
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Wire Ref
Wire StatusWire Ref
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