RE: Outgoing Wire Status Change Online ID 1030850 [I (Hemant-Kumar Rathore, 3/12/2018)EFTA Document EFTA01364088
1 duplicate copy in the archive
Fwd: Outgoing Wire Status Change (Bella Klein, March 12, 2018)
Title Matchefta-efta01364087
Case Filesd-10-EFTA01364087Dept. of JusticeFwd: Outgoing Wire Status Change (Bella Klein, March 12, 2018)
March 12, 20181p
Case File
sd-10-EFTA01364087Dept. of JusticeFwd: Outgoing Wire Status Change (Bella Klein, March 12, 2018)
Financial Record
From: Bella Klein Sent: Monday, March 12, 2018 3:46 PM To: Cynthia Rodriguez < Subject: Fwd: Outgoing Wire Status Change The attached confirmation is for a wire that was sent on 02/14. Is it possible, please advise Thank you, Bella Tel: Begin forwarded message: From: db.com Subject: Outgoing Wire Status Change Date: March 9. 2018 at 6:25:52 PM EST To: B@ The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl Template Based for 2,408.70 EUR from account *9295 changed t
Date
March 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01364087
Pages
1
Persons
0
Integrity
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