Case File
efta-01367545DOJ Data Set 10OtherEFTA01367545
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367545
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
24th Floor
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein [milt°
Sent: Tuesday, February 12, 2019 9:46 AM
To: Brigid Macias
Subject: Fwd: Outgoing Wire Status Change
This wire was sent yesterday and i didn't receive confirmation yet. Please advise.
Thank you,
Bella
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: February 11 2019 at 10:50:29 AM EST
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire FX Intl One Time for 416.99 EUR
from account *9295 changed to Processed on 02/11/2019 10:50
AM (ET).
Please do not respond to this e-mail. For more information, sign
on to Internet Banking or contact Customer Support.
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059120
CONFIDENTIAL
SONY GM_00205304
EFTA01367545
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire StatusRelated 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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