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EFTA00543865.pdf

Source: DOJ_DS9  •  Size: 36.9 KB  •  OCR Confidence: 85.0%
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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 2018 16:10:49 +0000 Attachments: DB_LSJE_WT Miroku_I_Gusti_Ayu_Rica_AD_060418_balance_backup.pdf Daphne, please enter wire, it will be approximately 214 USD Thank you, Bella Tel: Begin forwarded message: 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 information, sign on to Internet Banking or contact Customer Support. EFTA00543865

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Document Details

Filename EFTA00543865.pdf
File Size 36.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 768 characters
Indexed 2026-02-11T22:30:58.859513
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