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Case File
efta-01376890DOJ Data Set 10Other

EFTA01376890

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376890
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
5ecureiee offered through Deutsche Dank Secuetter. etc From: Bella Klein Sent: Thursday, Ma 02, 2019 10:37 AM To: Natalie Barak Cc: Richard Kahn Subject: Neptune_$1200 Appreciate your help. Thank you, Bella On May 2, 2019, at 10:34 AM, Natalie Barak wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let you know once I hear back from them. Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management Deorrche hook Trust Company Americas 34S Park Avenue. New York, NY 10354 SecuriCes offered through Deunche Bank Securities h< This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073342 CONFIDENTIAL SDNY_GM_00219526 EFTA01376890

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