Case File
efta-01403303DOJ Data Set 10OtherEFTA01403303
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403303
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: LSJE Out'oin. Wire to
From: Bella Klein
Date: Thu, 03 Ma 2018 11:16:45 -0400
To:
Cc: Bradley Gillin
Richard Kahn <
Hilda,
I was informed that wire for $2500 was received. Wire in the amount of $5000
to
is still missing. Please update
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein
Subject: LSJE Outgoing Wire to
Date: May 3, 2018 at 9:25:12 AM EDT
To: Bradley Gillin
Cc: Richard Kahn <
Hi Brad,Please email fed reference for the wire to
from LSJE
account xxxx9295. Please request to trace wire as it was not received yet.
Thank you,
Bella
Tel:
Begin forwarded message:
From: [email protected]
Subject: Outgoing Wire Status Change
EFTA01403303
Date: April 30, 2018 at 1:00:40 PM EDT
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire USD Intl Template Based for $5,000.00 from
account *9295 changed to Confirmed on 04/30/2018 01:00 PM (ET).
Please do not respond to this e-mail. For more information, sign on to
Internet Banking or contact Customer Support.
EFTA01403304
Technical Artifacts (3)
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Related 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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