Case File
efta-efta00475959DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00475959
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
To:
Cc: Richard Kahn
Lesley Groff
Wallace
>, Daphne
Subject:
rental, luggage and Hotel Milan reimb_060518_1408.25
Euros.pdf
Date: Tue, 05 Jun 2018 15:28:46 +0000
Attachments: mime_part_Lpdf
Wire reimbursement for Milan was sent
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: June 5, 2018 at 11:19:14 AM EDT
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire FX Intl Template Based for 1,408.25 EUR from account *9295 changed to
Processed on 06/05/2018 11:19 AM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer
Support.
EFTA00475959
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire StatusWire Ref
Wire reimbursementForum Discussions
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