EFTA Document EFTA01403413

Subject: RE: LSJE Outgoing Wire to From: Hildegarde Berrios Date: Thu, 03 May 2018 11:54:41 -0400 To: Bella Klein Cc: Bradley Gillir Richard Kahn Hello Bella, The reference number is: Trn Ref 14151536 Regards, Hilda From: Bella Klein [mailto: Sent: Thursday, May 03, 2018 11:30 AM To: Hildegarde Berrios Cc: Bradley Galin Subject: Re: LSJE Outgoing Wire to Please forward reference number Thank you, Bella Tel: ; Richard Kahn EFTA01403413 On May 3, 2018, at 11:23 AM, Hildegarde Berrios wrote: Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the corresponding bank) From: Bella Klein [mailto Sent: Thursday, May 03, To: Hildegarde Berrios Cc: Bradley Gillin Hilda, Subject: Fwd: LSJE Outgoing Wire to ; Richard Kahn I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update Thank you, EFTA01403414 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 Gitlin 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. EFTA01403415 Thank you, Bella Tel: Begin forwarded message: From: premiumbanking.group@db.com Subject: Outgoing Wire Status Change 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. EFTA01403416 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01403417