Case File
efta-01407960DOJ Data Set 10OtherEFTA01407960
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407960
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 Outgoing Wire to
From: Bradley Gillin
Date: Thu, 03 May 2018 09:26:23 -0400
To: Hildegarde Berrios
Please advise. Thanks.
Regards, Brad
Begin forwarded message:
From: Bella Klein ‹
>
Date: May 3, 2018 at 9:25:12 AM EDT
To: Bradley Gillin <
Cc: Richard Kahn
Subject: LSJE Outgoing Wire to
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:
Subject: Outgoing Wire Status Change
Date: April 30, 2018 at 1:00:40 PM EDT
To:
The Haze Trust
Richard Kahn
The status of
account *9295
Please do not
an outgoing Wire USD Intl Template Based for $5,000.00 from
changed to Confirmed on 04/30/2018 01:00 PM (ET).
respond to this e-mail. For more information, sign on to
EFTA01407960
Internet Banking or contact Customer Support.
EFTA01407961
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire StatusWire Ref
referenceRelated 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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