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Case File
efta-efta01432188DOJ Data Set 10Correspondence

EFTA Document EFTA01432188

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DOJ Data Set 10
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efta-efta01432188
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EFTA Disclosure
Text 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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