Case File
efta-efta00475958DOJ Data Set 9OtherFrom: Bella Klein <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00475958
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <I
>
To:
Cc: Richard Kahn <I
Subject:
Date: Tue, 05 Jun 2018 15:26:27 +0000
Attachments:
k"
k Lesley Groff <
>
hotel reimb.pdf
M
Wire for Milan hotel reimbursement was sent
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: June 5, 2018 at 11:22:05 AM EDT
To:
The Haze Trust
Bella klein
The status of an outgoing Wire Domestic Template Based for $1,499.78 from account *9691 changed to
Processed on 06/05/2018 11:22 AM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer
Support.
EFTA00475958
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 StatusForum Discussions
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