Case File
efta-efta00542858DOJ Data Set 9OtherFrom: Bella Klein <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00542858
Pages
1
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0
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From: Bella Klein <I
To: Karyna Shuliak
Cc: Richard Kahn
Subject: LSJE wire to Nikini Art
Date: Tue, 08 May 2018 17:27:34 +0000
Attachments: DB_LSJE_WT_Nikini_Art_Indonesia_Benedictus_Banamtuan 050818_50%_deposit_bac
kup.pdf
50% deposit wired
Thank you,
Bella
Tel:
Begin forwarded message:
From: premiumbanking.grourOdb.com
Subject: Outgoing Wire Status Change
Date: May 8, 2018 at 12:37:55 PM EDT
To: [email protected]
The Haze Trust
Richard Kahn
The status of an outgoing Wire USD Intl One Time for $890.00 from account *9295 changed to Confirmed on
05/08/2018 12:37 PM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer
Support.
EFTA00542858
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Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
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