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efta-02636555DOJ Data Set 11Other

EFTA02636555

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636555
Pages
3
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: 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)

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

Phone2636555
Phone2636556
Phone2636557
Phone3200199
URLhttps://linguatrip.com/en/clientprofile/booking/20029
Wire RefWire Status

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