Case File
efta-02636555DOJ Data Set 11OtherEFTA02636555
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636555
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Thursday, March 21, 2019 8:30 PM
To:
Bella Klein
Subject:
Re: LSJE to
recalled.pdf
Both ok
On Thu, Mar 21, 2019 at 9:18 PM Bela Klein <
Jeffrey,
I recalled original=wire to
afternoon. After wire was sent
=div> Thank you,
Bella
Tel:
<mailto
Bank_4846.73 USQ032119_3708GBP
<mailto
in the amount of 3708 GBP due to wrong instruction and sent = new wire this
requested payment via =C2 website. Please advise if I can proceed with payment.
Begin forwarded message:
From:
Su=ject: Re: LSJE to
Date: March 21, 2019 at 4:07:41 =M EDT
To: Bella Klein <
<mailto
Bella,
Bank_484=.73 USD_032119_3708GBP recalled.pdf
> >
we just talk tol=ffrey and he asked to make a payment via website while the wire is coming=C2
May you please make a payment
https://linguatrip.com/en/clientprofile/booking/20029/
There is a paragraph "Pay full fees related to your trip&qu=t;
It shows remaining fees
Log =n
<mailto
Password
=div>
EFTA_R1_01865801
EFTA02636555
Thank you!
4T, 21 =BCap. 2019 r. a 21:03,
Tel:
Begin forwarded message:
From:
<mailto
Subject: </=>Outgoing Wire Status Change
=/div>
Date: March 21, 2019 at 3:50:58 PM EDT
To:
<mailto
The Haze Trust
Richard Kahn<=r>
The status of an outgoing Wire USD Intl One Time for $4,846.73 from =ccount 1.1 changed to
Confirmed on 03/21/2019 03:50 PM (ET).
Please d= not respond to this e-mail. For more information, sign on to Intern=t Banking or
contact Customer Support.
Best regards,
Best rega=ds,
2
EFTA_R1_01865802
EFTA02636556
please note
The information contained in this communication is confidential, m=y be attorney-client privileged, may constitute
inside information, and=is intended only for the use of the addressee. It is the property of
Unauthorized use, disclosure or copying of this communication or=any part thereof is strictly prohibited and may be
unlawful. If you hav= received this communication in error, please notify us immediately byar>return e-mail or by e-
mail to [email protected] <mailto:[email protected]> , and destroy this communicati=n and all copies
thereof, including all attachments. copyright -all rig=ts reserved
--0000000000002fda770584a09ac0-- conversation-id 339133 date-last-viewed 0 date-received 1553200199 flags
8590195713 remote-id 915720
3
EFTA_R1_01885803
EFTA02636557
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2636555Phone
2636556Phone
2636557Phone
3200199URL
https://linguatrip.com/en/clientprofile/booking/20029Wire Ref
Wire StatusRelated 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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