Subject: Re: LSJE Outgoing Wire to
From: Bella Klein
Date: Thu, 03 May 2018 12:25:14 -0400
To: Hildegarde Berrios
Ok, thanks
Thank you,
Bella
Tel:
On May 3, 2018, at 11:54 AM, Hildegarde Berrios
wrote:
Hello Bella,
The reference number is:
Regards,
Hilda
From: Bella Klein [mailto:
Sent: Thursday, May 03, 2018 11:30 AM
To: Hildegarde Berrios
Cc: Bradle Gillin < ; Richard Kahn
Subject: Re: LSJE Outgoing Wire to
Please forward reference number
Thank you,
Bella
Tel:
On May 3, 2018, at 11:23 AM, Hildegarde Berrios
wrote:
EFTA01411997
Hello Bella,
They were sending a message out to confirm receipt. I am glad they received
the 2500.00. Please have them look for the amount of $4,990.50,. It
appears there is a fee of 9.50 by Commerzbank ( that is the corresponding
bank)
From: Bella Klein [mailto:
Sent: Thursday, May 03, 2018 11:17 AM
To: Hildegarde Berrios
Cc: Bradley Gillin Richard Kahn
Subject: Fwd: LSJE 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:
EFTA01411998
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
Tel:
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: April 30, 2018 at 1:00:40 PM EDT
EFTA01411999
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).
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