Case File
efta-01363701DOJ Data Set 10OtherEFTA01363701
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363701
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Gillin -
Sent:
5/3/2018 9:26:23
To:
Hildegarde Berrio
Subject:
Fwd: BE Outgoing Wire t
Please advise. Thanks.
Regards,
Brad
Begin forwarded message:
From: Bella Klein
Date: May 3, 2018 at
To: Bradley Gillin
Cc: Richard Kahn
Subject: LSJE Outgoing Wire t
Hi Brad,
ll”f
Please email fed reference for the wire to i
rom LSJE account xxx,.. Please
as
request to trace wire
it was not receiv
y .
Thank you,
Bella
Begin forwarded message:
From:
utgoing Wire
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 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 Support.
CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e)
DB-SDNY-0053873
CONFIDENTIAL
SONY GM_00200057
EFTA01363701
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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