Case File
efta-01388193DOJ Data Set 10OtherEFTA01388193
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388193
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dear Team,
Please recall 2 wires sent from Neptune LLC account No
them. Please let me know if anything else is required.
1.04/26/2019
as vendor did not receive
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA NC
CKG PAINTING
$1,200.00
INC
OUTGOING MONEY TRANSFER
2.05/02/2019
TO WELLS FARGO BANK, NA Aft
CKG PAINTING
$1,000.00
INC
Thank you,
Bella
On May 3, 2019, at 10:21 AM, Natalie Barak
wrote:
We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us
shortly.
Natalie Barak
Vice President I Relationship Officer
Deutsche Rank Wealth Manaslement
amity. he Bask bus, Company tenee<413
345 Park Avenue, New York, NY 10154
isetan'tec titre( s'd thrNigN DetiSChe Dank St,CWIti sit IOC
From: Bella Klein [mailto
Sent: Thursday, May 02, 2019 10:37 AM
To: Natalie Barak
Cc: Richard Kahn
Subject: Neptune_ 1200
Appreciate your help.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091623
CONFIDENTIAL
SDNY_GM_00237807
EFTA01388193
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
OUTGOINGSWIFT/BIC
PAINTINGRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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