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efta-efta00543865DOJ Data Set 9Other

From: Bella Klein <I

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00543865
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1
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <I > To: Daphne Wallace Cc: Richard Kahn <I k cl Subject: DB_LSJE_WT_Miroku_I Gusti Ayu Rica AD_060418_balance backup.pdf Date: Mon, 04 Jun 2018 16:10:49 +0000 Attachments: DB_LSJE_WT Miroku_I_Gusti_Ayu_Rica_AD_060418_balance_backup.pdf Daphne, please enter wire, it will be approximately 214 USD Thank you, Bella Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: June 4, 2018 at 11:58:35 AM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl One Time for 3,000,000.00 IDR from account *9295 changed to Processed on 06/04/2018 11:58 AM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. EFTA00543865

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