Case File
efta-01379877DOJ Data Set 10OtherEFTA01379877
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379877
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
The Haze Trust
Richard Kahn
The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account *
changed to Processed on 04/10/2019 04:11 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. CRIM. P. 6(e)
DB-SDNY-0077757
CONFIDENTIAL
SONY GM_00223941
EFTA01379877
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