EFTA01359978.pdf

From: Bella Klein Sent: 5 3 201811:16:45 AM To: CC: Bradley Giffin ; Richard Kahn Subject: Fwd: WE Outgoing Wire to 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 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 Please request to trace 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 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 Internet Banking or contact Customer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048153 CONFIDENTIAL SDNY GM_00194337 EFTA01359978