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efta-efta01362177DOJ Data Set 10Correspondence

EFTA Document EFTA01362177

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DOJ Data Set 10
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efta-efta01362177
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Subject: Outgoing Wire Status Change Date: A ril 30 2018 at 1:00:40 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $5,000.00 from account *9295 changed to Confirmed on 04/30/2018 01:00 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051496 CONFIDENTIAL SDNY_GM_00197680 EFTA01362177

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URLhttps://db.com/disclosures
Wire RefWire Status

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