Case File
efta-01423672DOJ Data Set 10OtherEFTA01423672
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423672
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Neptune $1200 and $1000 wire
From: Bella Klein a>
Date: Mon, 06 May 2019 15:58:41 -0400
To: Brigid Macias
Cc: Natalie Barak
Richard Kahn
Bradley Gillin <bradley. [email protected]>,
Stewart Oldfield
Thank you
Thank you,
Bella
Tel:
On May 6, 2019, at 3:55 PM, Brigid Macias
Good Afternoon,
Both recalls have been processed. We are waiting to hear back from the bank
for a response.
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.
wrote:
EFTA01423672
From: Bella Klein [mailto:
Sent: Monday, May 06, 2019 3:53 PM
To: Natalie Barak
Cc: Richard Kahn
<[email protected]>; Bri id Macias
Oldfield
Subject: Re: Neptune_$1200 and $1000 wire
Please confirm that both wires recalled.
Thank you,
Bella
Tel:
; Bradle Gitlin
; Stewart
On May 3, 2019, at 12:23 PM, Bella Klein <O>
wrote:
Dear Team,
Please recall 2 wires sent from Neptune LLC account No
as vendor
did not receive them. Please let me know if anything else is required.
1.04/26/2019
998000426160031
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC
$1,200.00
2.05/02/2019
998000502111730
EFTA01423673
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC
$1,000.00
Thank you,
Bella
Tel:
On May 3, 2019, at 10:21 AM, Natalie Barak e
> wrote:
We submitted an inquiry to Wells Fargo. They are reviewing and will get
back to us shortly.
{logo}
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc
EFTA01423674
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
Tel:
On May 2, 2019, at 10:34 AM, Natalie Barak e
> wrote:
Hi Bella — our operations team is going to call Wells Fargo and see if they
can locate the funds.
I'll let you know once I hear back from them.
{logo}
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
EFTA01423675
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc
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
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
EFTA01423676
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
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.
EFTA01423677
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