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hard 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 a
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: 11:3
ng 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 yo
AM EDT To: Bradley Gillin < Cc: Richard Kahn < Hi Brad, Please email fed reference for the wire to wire as it was not received yet. Thank you, Bella bkleitn Tel: Begin forwarded message: From: P.-M Subject: Outgoing Wire Status Change Date: A ril 30. 2018 at 1:00:40 PM EDT To: The Haze Tr
From: Sent: To: CC: Subject: Hilda, Bella Klein 5 3 201811:16:45 AM Bradley Giffin ; Richard Kahn Fwd: WE Outgoing Wire to I was informed that wire for $2500 was received. Wire in the amount o
From: Sent: To: CC: Subject: Hilda, Bella Klein 5 3 201811:16:45 AM Bradley Giffin ; Richard Kahn Fwd: WE Outgoing Wire to I was informed that wire for $2500 was received. Wire i
Berrios Sent: 5/3/2018 11:54:41 AM To: Bella Klein CC: Bradley Gitlin ; Richard Kahn Subject: RE: LSJE Outgoing Wire to ()aria Buret Hello Bella, The reference number is: Trn Ref Regards, Hilda From: Bella Klein [mailto Sent: Thursday, May 03, 2018 11:30 AM To: Hildegarde Berrios < Cc:
From: Hildegarde Berrios Sent: 5/3/2018 11:54:41 AM To: Bella Klein CC: Bradley Gitlin ; Richard Kahn Subject: RE: LSJE Outgoing Wire to ()aria Buret Hello Bella, The reference number is: Trn Ref Regards, Hi
in CC: Bradley Gitlin ; Richard Kahn Subject: RE: LSJE Outgoing Wire to ()aria Buret Hello Bella, The reference number is: Trn Ref Regards, Hilda From: Bella Klein [mailto Sent: Thursday, May 03, 2018 11:30 AM To: Hildegarde Berrios < Cc: Bradley Gillin < Subject: Re: LSJE Outgoing Wire to
Wire to Please forward reference number Thank you, Bella Tel: ; Richard Kahn 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 ap
0.00. 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 Sent: Thursday, May 03, 2018 11:17 AM To: Hildegarde Berrios < Cc: Bradley Gillin < >; Richard Kahn < Subject: Fwd: LSJE Outgoing Wire to I Hi
in Sent: Thursday, May 03, 2018 11:17 AM To: Hildegarde Berrios < Cc: Bradley Gillin < >; Richard Kahn < Subject: Fwd: LSJE Outgoing Wire to I Hilda, 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: Begin f
From: Bella Klein Sent: 5/3/2018 12:25:14 PM To: Hildegarde Berrios Subject: Re: LSJE Outgoing Wire to Dania Burak Ok, thanks Thank you, Bella On May 3, 2018, at 11:54 AM, Hildegarde Berrios < • wrote: Hello Bella, The reference number is: Trn Ref Regards, Hilda From: Bella Klein Imai
From: Bella Klein Sent: 5/3/2018 12:25:14 PM To: Hildegarde Berrios Subject: Re: LSJE Outgoing Wire to Dania Burak Ok, thanks Thank you, Bella On May 3, 2018
Ok, thanks Thank you, Bella On May 3, 2018, at 11:54 AM, Hildegarde Berrios < • wrote: Hello Bella, The reference number is: Trn Ref Regards, Hilda From: Bella Klein Imailto: Sent: Thursday, May 03 2018 11:30 AM To: Hildegarde Berrios Cc: Bradley Gillin Richard Kahn Subject: Re: LSJE Outgoi
that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update Thank you, Bella Begin forwarded message: From: Bella Klein Subject: LSJE Outgoing Wire to Date: May 3, 201 To: Bradley Gillin Cc: Richard Kahn Hi Brad, Please email fed reference for the wire tc from L
tgoing Wire tc Hilda, I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update Thank you, Bella Begin forwarded message: From: Bella Klein Subject: LSJE Outgoing Wire to Date: May 3, 201 To: Bradley Gillin Cc: Richard Kahn Hi Brad, Pleas
To: Hildegarde Berrios Cc: Bradley Gitlin Richard Kahn Subject: Fwd: LSJE Outgoing Wire tc Hilda, I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update Thank you, Bella Begin forwarde
Subject: Fwd: LSJE Out'oin. Wire to From: Bella Klein Date: Thu, 03 Ma 2018 11:16:45 -0400 To: Cc: Bradley Gillin Richard Kahn < Hilda, I was informed that wire for $2500 was received. Wire in the
Subject: Fwd: LSJE Out'oin. Wire to From: Bella Klein Date: Thu, 03 Ma 2018 11:16:45 -0400 To: Cc: Bradley Gillin Richard Kahn < Hilda, 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: Begin f
ease forward reference number Thank you, Bella Tel: ; Richard Kahn EFTA01403413 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 a
hu, 03 May 2018 11:54:41 -0400 To: Bella Klein Cc: Bradley Gillir Richard Kahn Hello Bella, The reference number is: Trn Ref 14151536 Regards, Hilda From: Bella Klein [mailto: Sent: Thursday, May 03, 2018 11:30 AM To: Hildegarde Berrios Cc: Bradley Galin Subject: Re: LSJE Outgoing Wire to Pl
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