Case File
efta-01379284DOJ Data Set 10OtherEFTA01379284
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379284
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein [MI
Sent:
5/10/2019 11:55:39 ANI
To:
Natalie Barak
CC:
Brigid Macias
I; Richard Kahn [
; Bradley Gillin I
; Stewart Oldfield
I
Subject:
Re: Zorro management account
i still need the status of the recall wire for $1200 from Neptune LLC. Please help
Thank you,
Bella
Tel:
On May 10, 2019, at 11:54 AM, Natalie Barak <
wrote:
Great, thank you.
Natalie Barak
vice President 1 Relat€onship Officer
Deutsche Bank Wealth Management
Deutsche Bonk Dust Company ~nit«.
EmaN
Securities «feted through Deutsche Bank Socuritiet:
From: Bella Klein
Sent: Friday, May 10, 2019 11:54 AM
To: Natalie Barak
Cc: Brigid Macias <
>; Bradley Gillin <
>; Richard Kahn <
Subject: Re: Zorro management account
All 4 wires received by the vendor. Thank you.
Thank you,
Bella
Tel:
>; Stewart Oldfield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076627
CONFIDENTIAL
SONY GM_00222811
EFTA01379284
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