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efta-01382099DOJ Data Set 10Other

EFTA01382099

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Unknown
Source
DOJ Data Set 10
Reference
efta-01382099
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Bella Klein 5/13/2019 3:25:50 PM Natalie Barak Brigid Macias I; Bradley Gillin I I; Stewart Oldfield ; Richard Kahn [ Re: Zorro management account )000(61307 Hello Team, Please update on the status for wire recall $1200 to CKG Painting Thank you, Bella Tel: On May 10, 2019, at 11:57 AM, Natalie Barak ‹ > wrote: Reaching out again to our back office to see if there is any update from Wells Fargo. Natalie Barak We President I Relationship Met Deutsche Bank Wealth Management Deutsche Dank 'Trust Company Ame may 345 Park AYemie. NewYork, NY 10.154 Tel. Fax Email ofteed through Donne Bank Secont From: Bella Klein [mailco j Sent: Friday, May 10, 2019 11:56 AM To: Natalie Barak Cc: Brigid Macias < >; Bradley Gillin < >; Stewart Oldfield >; Richard Kahn < Subject: Re: Zorro management account xxxx6807 i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081339 CONFIDENTIAL SONY GM_00227523 EFTA01382099

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Wire Refwire recall

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