Thank you,
Bella
Tel:
On Jan 11, 2019, at 10:57 AM, Liam Osullivan
wrote:
Classification: Confitlenfial
Good morning,
The balance is $670,009.42.
Thank you,
Liam
From: Bella Klein (mailto
Sent: Friday, January 11, 2019 10:55 AM
To: Liam Osullivan
Cc: Davide-A Sferrazza Darren Indyke
; Richard Kahn
Subject: Re: Wire Requests [C]
Liam,
Please confirm balance in the account N4G-024968
Thank you,
Bella
Tel:
On Jan 10 2019 at 5:02 PM, Liam Osullivan
wrote:
Classification: Confidential
Bella,
The wire requests have been processed:
The Haze Trust $6,000,000 Fed Fund Reference #:
81O8151C008299
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069631
CONFIDENTIAL SDNY GM_00215815
EFTA01374770