Case File
efta-01388383DOJ Data Set 10OtherEFTA01388383
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388383
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel:
Begin ffirwarded message:
From
Subject: Outgoing Wire Status Change
Dat •
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 (El).
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-0091906
CONFIDENTIAL
SDNY GM_00238090
EFTA01388383
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire DomesticWire Ref
Wire StatusRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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