Case File
efta-01423562DOJ Data Set 10OtherEFTA01423562
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423562
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Reference: Neptune account xxx3424
From: Bella Klein e
>
Date: Tue, 21 May 2019 16:15:09 -0400
To: Brigid Macias
Cc: Stewart Oldfield
Richard Kahn
Natalie Barak
Thank you Brigid
Thank you,
Bella
Tel:
On May 21, 2019, at 4:06 PM, Brigid Macias e
> wrote:
Good Afternoon,
The payment reversal was effective as of today.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, May 20, 2019 2:09 PM
To: Stewart Oldfield e
>
EFTA01423562
Cc: Richard Kahn
; Bri id Macias
; Natalie Barak
Subject: Re: Reference: Neptune account xxx3424
Hello Team,
Please let me know if payment was rejected.
Thank you,
Bella
Tel:
On May 17, 2019, at 12:12 PM, Stewart Oldfield
wrote:
Copying Brigid and Natalie. Thanks
From: Bella Klein [mailto:
Sent: Friday, May 17, 2019 12:11 PM
To: Stewart Oldfield
Cc: Richard Kahn
Subject: Reference: Neptune account xxx3424
Hi Stewart,
Please reject ACH charge from City Of West Palm Beach.
05/17/2019 12:07 PM (ET)
EFTA01423563
PREAUTHORIZED ACH DEBIT
PAYMENT
$579.22
Thank you,
Bella
Tel:
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
EFTA01423564
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01423565
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