Case File
efta-efta00476704DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00476704
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: Daphne Wallace czi
Cc: Richard Kahn
, Lesley Groff
Subject:
rental and hotel Milan trip_1611.68 Euros_061518
Date: Fri, 15 Jun 2018 17:06:06 +0000
Attachments: mime_part_1.pdf
Daphne,
Please enter wire and code JE personal
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: June 15, 2018 at 12:59:31 PM EDT
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire FX Intl Template Based for 1,611.68 EUR from account *9295 changed to
Processed on 06/15/2018 12:59 PM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer
Support.
EFTA00476704
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Wire Ref
Wire StatusForum Discussions
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