Case File
efta-efta00476748DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00476748
Pages
2
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: Richard Kahn
Cc: Lesley Groff <1
Subject: Fwd:
reimb 061118 1403.70 Euros.pdf
Date: Mon, 11 Jun 2018 16:31:00 +0000
Attachments: mime_part_l.pdf
rental, luggage and Hotel Lisbon Portugal tip
Wire is attached
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein <
Subject:
reimb_061118_1403.70 Euros.pdf
Date: June 11, 2018 at 12:30:20 PM EDT
To: Daphne Wallace
Cc: Richard Kahn <
Daphne,
Please enter wire and code JE personal
Thank you,
Bella
Tel:
Begin forwarded message:
rental, luggage and Hotel Lisbon Portugal tip
From:
Subject: Outgoing Wire Status Change
Date: June 11, 2018 at 12:25:32 PM EDT
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire FX Intl Template Based for 1,403.70 EUR from account *9295 changed to
Processed on 06/11/2018 12:25 PM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer
EFTA00476748
Support.
EFTA00476749
Technical Artifacts (1)
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Wire Ref
Wire StatusForum Discussions
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