Case File
efta-01384392DOJ Data Set 10OtherEFTA01384392
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384392
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
12/21/2018 2:14:29 PM
To:
Stewart Oldfield
Subject:
Fwd: Outgoing Wire Status Change
Wire confirmation is attached, please email fed reference
Thank you,
Bella
Begin forwarded messaue:
Front:
Subject: Outgoing Wire Status Change
Date: December 21 2018 at 1 38 15 PM EST
To:
The 1-laze Trust
Richard Kahn
The status of an outgoing Wire Domestic Template Based for $25,000.00 from account *
changed to
Confirmed on 12/21/2018 01:37 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-0084543
CONFIDENTIAL
SONY GM_00230727
EFTA01384392
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire DomesticWire Ref
Wire StatusWire Ref
Wire confirmationWire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
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 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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