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Case File
efta-01379284DOJ Data Set 10Other

EFTA01379284

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379284
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.
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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