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efta-01384887DOJ Data Set 10Other

EFTA01384887

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384887
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 12/21/2018 2:35:27 PM To: Bella Klein CC: Brigid Macias Subject: RE: Outgoing Wire Status Change Bella, Brigid will reply with the number. She's dealing with another urgent matter, but will come back to you shortly. Thanks! From: Bella Klein (mailto Sent: Friday, December 21, 2018 2:14 PM To: Stewart Oldfield < Subject: Fwd: Outgoing Wire Status Change Wire confirmation is attached, please email fed reference Thank you, Bella Tel: Begin forwarded message: From: [email protected] Subject: Outgoing Wire Status Change Date: December 21, 2018 at 1:38.15 PM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire Domestic Template Based for $25,000.00 from account *3459 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-0085475 CONFIDENTIAL SONY GM_00231659 EFTA01384887

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire Domestic
Wire RefWire Status
Wire RefWire confirmation
Wire Refreference

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