Case File
efta-01388182DOJ Data Set 10OtherEFTA01388182
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388182
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:
Brigid Macias
Sent:
5/14/2019 8:34:44 AM
To:
Bella Klein
CC:
Bradley Gillin I
Subject:
RE: Zorro management account
Good Morning,
I; Natalie Barak
; Stewart Oldfield
1; Richard Kahn
I sent another message to operations asking for an update.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
mail
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Monday, May 13, 2019 3:26 PM
To: Natalie Barak
Cc: Brigid Macias <
>; Richard Kahn <
Subject: Re: Zorro management account
>; Bradley Gillin <
Hello Team,
Please update on the status for wire recall $1200 to CKG Painting
Thank you,
Bella
Tel:
>; Stewart Oldfield
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091607
CONFIDENTIAL
SDNY_GM_00237791
EFTA01388182
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