Case File
efta-efta01436127DOJ Data Set 10CorrespondenceEFTA Document EFTA01436127
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DOJ Data Set 10
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efta-efta01436127
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Outgoing Wire Status Chan e [I]
From: Stewart Oldfield
Date: Fri, 21 Dec 2018 14:17:14 -0500
To: Brigid Macias <
Classification: For internal use only
Can you pull the fed ref? Thanks
From: Bella Klein [mailto:
Sent: Friday, December 21, 2018 2:14 PM
To: Stewart Oldfield
Subject: Fwd: Outgoing Wire Status Change
Wire confirmation is attached, please email fed reference
Thank you,
Bella
Tel:
Begin forwarded message:
From: [email protected]
Subject: Outgoing Wire Status Change
Date: December 21, 2018 at 1:38:15 PM EST
To:
EFTA01436127
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.
EFTA01436128
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