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Document Mentions (5 shared documents)
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From: Bella Klein To: Daphne Wallace czi Cc: Richard Kahn , Lesley Groff Subject: rental and hotel Milan trip_1611.68 Euros_061518 Date: Fri, 15 Jun 2018 17
11.68 Euros_061518 Date: Fri, 15 Jun 2018 17:06:06 +0000 Attachments: mime_part_1.pdf Daphne, Please enter wire and code JE personal Thank you, Bella Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: June 15, 2018 at 12:59:31 PM EDT To: The Haze Trust Richard Kahn
e: From: Subject: Outgoing Wire Status Change Date: June 15, 2018 at 12:59:31 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl Template Based for 1,611.68 EUR from account *9295 changed to Processed on 06/15/2018 12:59 PM (ET). Please do not respond to this e-mail. For more
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id Macias Subject: Fwd: Outgoing Wire Status Change This wire was sent yesterday and i didn't receive confirmation yet. Please advise. Thank you, Bella Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: February 11 2019 at 10:50:29 AM EST To: The Haze Trust Richard Kahn
24th Floor Securities offered through Deutsche Bank Securities Inc From: Bella Klein [milt° Sent: Tuesday, February 12, 2019 9:46 AM To: Brigid Macias Subject: Fwd: Outgoing Wire Status Change This wire was sent yesterday and i di
From: Subject: Outgoing Wire Status Change Date: February 11 2019 at 10:50:29 AM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl One Time for 416.99 EUR from account *9295 changed to Processed on 02/11/2019 10:50 AM (ET). Please do not respond to this e-mail. For more inform
3 mentions1 same-page
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Macias < Subject: Fwd: Outgoing Wire Status Change This wire was sent yesterday and i didn't receive confirmation yet. Please advise. Thank you, Bella Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: February 11, 2019 at 10:50:29 AM EST To: Lam• I The Haze Trust Richa
as Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein oupleampumpl Sent: Tuesday, February 12, 2019 9:46 AM To: Brigid Macias < Subject: Fwd: Outgoing Wire Status Change This wire was sent yesterday
Subject: Outgoing Wire Status Change Date: February 11, 2019 at 10:50:29 AM EST To: Lam• I The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl One Time for 416.99 EUR from account changed to Processed on 02/11/2019 10:50 AM (El). Please do not respond to this e-mail. For more information,
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2 mentions1 same-page
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From: Bella Klein To: Richard Kahn Cc: Lesley Groff <1 Subject: Fwd: reimb 061118 1403.70 Euros.pdf Date: Mon, 11 Jun 2018 16:31:00 +0000 Attachments: mime_part_l.
ip From: Subject: Outgoing Wire Status Change Date: June 11, 2018 at 12:25:32 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl Template Based for 1,403.70 EUR from account *9295 changed to Processed on 06/11/2018 12:25 PM (ET). Please do not respond to this e-mail. For more
2 mentions1 same-page
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From: Bella Klein <I > To: Daphne Wallace Cc: Richard Kahn <I k cl Subject: DB_LSJE_WT_Miroku_I Gusti Ayu Rica AD_060418_balance backup.pdf Date: Mon, 04 Jun 2
ge: From: Subject: Outgoing Wire Status Change Date: June 4, 2018 at 11:58:35 AM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl One Time for 3,000,000.00 IDR from account *9295 changed to Processed on 06/04/2018 11:58 AM (ET). Please do not respond to this e-mail. For more i
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Entities connected to both Bella Klein and Wire FX Intl
