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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
ect: Outgoing Wire Status Change EFTA01403303 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
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
[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
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
[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
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
nge Date: A ril 30. 2018 at 1:00:40 PM EDT To: The Haze Trust Richard Kahn from LSJE account Please request to trace The status of an outgoing Wire USD Intl Template Based for $5,000.00 from account * changed to Confirmed on 04/30/2018 01:00 PM (ET). Please do not respond to this e-mail. For more information, sign on
Entities connected to both Hilda and Wire USD Intl Template Based
Deutsche Bank Securities Inc.
ORGANIZATIONHildegarde Berrios
PERSON
Richard Kahn
PERSONBradley Gillin
PERSON
Bella Klein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONCustomer Support
PERSON