Case File
efta-efta00799097DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00799097
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
-741.11
w,
,I
.nt L
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
01/08/2019 03:52:03 PM (ET)
Transmitted By: BELLAKLEIN
Account
Template Name
Recipient
Name
Amount Currency Effective
Date
Confirmation
Number
Approval
Status
LSJE, LI.0 - DDA -
9295
p
1,015.00 USD
01/08/2019
1 of 1 received
EFTA00799097
Re:
visa
January 8, 2019 at 3:43 PM
Bella Klein
Hi Bella
Yes
Thank you
On Tue, 8 Jan 2019 at 10:09, Bella Klein
wrote:
-,
Based on your backup total wire for
Please confirm wire amount.
Thank you,
Bella
Tel:
should be $1015.
> On Jan 7, 2019, at 8:15 PM, IM
> wrote:
> Hi Bella!
> Could you wire
> She needs $1115( $140 visa, $185 ticket, $690 apartment)
> Best regards,
EFTA00799098
Front: Jleevacabon@gmaacom
Subject: Re:
via
7 2019 at 825 PM
To:
Ok
bellakieln
On Mon, Jan 7, 2019 at 9:16 PM
> wrote:
Hi Bella!
Could you wire
She needs $1:05( $140 visa, $185 ticket, $690 apartment)
Best regards,
Best re ards
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00799099
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
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, Janusz Banasiak
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