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efta-01379018DOJ Data Set 10Other

EFTA01379018

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379018
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On May 3, 2019, at 12:23 PM, Bella Klein a wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive them. Please let me know if anything else is required. 1.04/26/2019 998000426160031 2.05/0212019 998000502111730 Thank you, Bella OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC 2000027366275 CKG PAINTING $' INC On May 3, 2019, at 10:21 AM, Natalie Barak wrote: OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC 2000027366275 CKG PAINTING INC We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly. Natalie Barak Vice President I Relat€onchip Officer Deutsche Bank Wealth Management Oeutsthe Bank Trusr Comp3ny Americas 34$ Park Avenue, NeW York, NY 10154 $' CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076309 CONFIDENTIAL SONY GM_00222493 EFTA01379018

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2111730
Phone6160031
Phone7366275
SWIFT/BICOUTGOING
SWIFT/BICPAINTING

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