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efta-efta01432188DOJ Data Set 10CorrespondenceEFTA Document EFTA01432188
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DOJ Data Set 10
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efta-efta01432188
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Outgoing Wire Status Chan e
From: Stewart Oldfield
Date: Fri, 21 Dec 2018 14:35:27 -0500
To: Bella Klein
Cc: Brigid Macias
Bella,
Brigid will reply with the number. She's dealing with another urgent
matter, but will come back to you shortly.
Thanks!
From: Bella Klein [mailto:
Sent: Friday, December 21, 2018 2:14 PM
To: Stewart Oldfield <I
M>
Subject: Fwd: Outgoing Wire Status Change
Wire confirmation is attached, please email fed reference
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
EFTA01432188
Date: December 21, 2018 at 1:38:15 PM EST
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire Domestic Template Based for $25,000.00 from
account *3459 changed to Confirmed on 12/21/2018 01:37 PM (ET).
Please do not respond to this e-mail. For more information, sign on to
Internet Banking or contact Customer Support.
EFTA01432189
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