age: From: Subject: Outgoing Wire Status Change Date: June 4. 2018 at 4:47:09 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $890.00 from account *9295 changed to Processed on 06/04/2018 04:47 PM (ET). Please do not respond to this e-mail. For more information, sign o

going Wire Status Change Date: March 19, 2018 at 12:55:42 PM EDT To: [email protected] The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $11,695.00 from account changed to Confirmed on 03/19/2018 12:55 PM (El). Please do not respond to this e-mail. For more information, sign on

: From: Subject: Outgoing Wire Status Change Date: April 16, 2018 at 12:36:11 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $15,300.00 from account *9295 changed to Confirmed on 04/16/2018 12:36 PM (El). Please do not respond to this e-mail. For more information, sig

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

sage: Fro Subject: Outgoing Wire Status Change Date: A ril 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 accounts changed to Confirmed on 04/30/2018 01:00 PM (ET). Please do not respond to this e-mail. For more information, sign on

From: Subject: Outgoing Wire Status Change Date: A ril 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

la Begin forwarded message: From: utgoing Wire Date: A ril 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 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

t: Outgoing Wire Status Change Date: A ril 10 201 9 at 4:11:44 PM EDT To: The Haze Trust Richard Kahn >; Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account * changed to Processed on 04/10/2019 04:11 PM (ET). CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066350

: From: Subject: Outgoing Wire Status Change Date: A ril 10 2019 at 4:1 1 :44 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account= changed to Processed on 04/10/2019 04: I I PM (ET). Please do not respond to this e-mail. For more information, sign o

ge: From: Subject: Outgoing Wire Status Change Date: A ril 10 2019 at 4:11:44 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account *9295 changed to Processed on 04/10/2019 04:11 PM (ET). Please do not respond to this e-mail. For more information, si

The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account * changed to Processed on 04/10/2019 04:11 PM (ET). Please do not respond to this e-mail. For more information, sign on

From: Subject: Outgoing Wire Status Change Date: April 10 2019 at 4:11:44 PM EDT To: a The Ilaze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account * changed to Processed on 04/10/2019 04:11 PM (ET). Please do not respond to this e-mail. For more information, sign o

bject: Outgoing Wire Status Change Date: April 10, 2019 at 4:11:44 PM EDT To The Haze Trust Richard Kahn Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account *9295 changed to Processed on 04/10/2019 04:11 PM (ET). Please do not respond to this e-mail. For more information, sig

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

[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

[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

Subject: Outgoing Wire Status Change Date: April 16, 2018 at 12:36:11 PM EDT To: The Haze Trust Richard Kahn > wrote: The status of an =utgoing Wire USD Intl Template Based for $15,300.00 from account '9295 =hanged to Confirmed on 04/16/2018 12:36 PM (ET). Please =o not respond to this e-mail. For more information, sig

m: <mailto Outgoing Wire Status Change =/div> Date: January 8, 2019 at 3:52:46 PM EST To The Haze Trust Richard Kahn The status of an=outgoing Wire USD Intl Template Based for $1,015.00 from account '9295 cha=ged to Processed on 01/08/2019 03:52 PM (ET). Please do not respond to =his e-mail. For more information, sign