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efta-efta01438552DOJ Data Set 10CorrespondenceEFTA Document EFTA01438552
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: PLEASE HELP TO STOP WIRE FROM LSJE TO
From: Bella Klein .
'1>
Date: Wed, 10 Apr 2019 16:13:58 -0400
To: Stewart Oldfiel
Cc: Brigid Macias <
Bradley Gillin
Richard Kahn <r
Thank you,
Bella
Begin forwarded message:
From: [email protected]
Subject: Outgoing Wire Status Change
Date: April 10, 2019 at 4:11:44 PM EDT
To: In
om
The Haze Trust
Richard Kahn
The status of an outgoing Wire USD Intl Template Based for $25,000.00 from
account *9295 changed to Processed on 04/10/2019 04:11 PM (ET).
Please do not respond to this e-mail. For more information, sign on to
Internet Banking or contact Customer Support.
EFTA01438552
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