Notification of a status change for an outgoing wire transfer of $25,000.00 from The Haze Trust's account, confirmed on December 21, 2018.
doj/DataSet10/EFTA01388008.pdf
{"key_people":["Richard Kahn"],"document_date":"2018-12-21","document_type":"financial","document_subtype":"wire transfer notification","key_organizations":["Deutsche Bank","The Haze Trust"]}