Fwd: LSJE Outgoing Wire to [redacted]

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

Begin forwarded message:

Here's the email information:

• From: Bella Klein
• Subject: LSJE Outgoing Wire
• 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 tc from LSJE account xxxx9295. Please request to trace wire as it was not received yet.

Thank you,

Bella

Begin forwarded message:

From:
Subject: Outgoing Wire Status Change
Date: April 30, 2018 at 1:00:40 PM EDT
To:

The Haze Trust
Richard Kahn

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0059330
SDNY_GM_00205514
EFTA01367727