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efta-efta00543875DOJ Data Set 9Other

From: Bella Klein <I

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00543875
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <I > To: Daphne Wallace <I I> Cc: Richard Kahn <I k < > Subject: DB_LSJE_WT_Marsel Paulus_balance backup.pdf Date: Mon, 04 Jun 2018 21:20:28 +0000 Attachments: DB_LSJE_WT_Marsel_Paulus_balance_backup.pdf Daphne, Please enter wire Thank you, Bella Te Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: June 4, 2018 at 4:32:27 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl One Time for $920.00 from account *9295 changed to Processed on 06/04/2018 04:32 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. EFTA00543875

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