EFTA Document EFTA01403490

Subject: Re: LSJE Outgoing Wire to From: Bella Klein Date: Thu, 03 May 2018 To: Hildegarde Berrios Cc: Bradley Gillin ■ Richard Kahn < Please forward reference number Thank you, Bella Tel: 11:30:10 -0400 On May 3, 2018, at 11:23 AM, Hildegarde Berrios wrote: Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the corresponding bank) From: Bella Klein [mailto: Sent: Thursday, May 03, 2018 To: Hildegarde Berrios Cc: Bradley Gillin Subject: Fwd: LSJE Outgoing Wire to Hilda, 11:17 AM Richard Kahn I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update Thank you, Bella Tel: EFTA01403490 Begin forwarded message: From: Bella Klein Subject: LSJE Outgoing Wire to Date: May 3, 2018 at 9:25:12 AM EDT To: Bradley Gillin Cc: Richard Kahn < Hi Brad, Please email fed reference for the wire to from LSJE account xxxx9295. Please request to trace wire as it was not received yet. Thank you, Bella Tel: Begin forwarded message: From: [email protected] Subject: Outgoing Wire Status Change Date: April 30, 2018 at 1:00:40 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $5,000.00 from account *9295 changed to Confirmed on 04/30/2018 01:00 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. EFTA01403491 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01403492