Case File
efta-efta00543875DOJ Data Set 9OtherFrom: Bella Klein <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00543875
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 <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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire StatusRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01784054
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: liffiffie
2p
DOJ Data Set 9OtherUnknown
From: Cecile de Jongli •tt
1p
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