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efta-01425072DOJ Data Set 10Other

EFTA01425072

Date
Unknown
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DOJ Data Set 10
Reference
efta-01425072
Pages
6
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Zorro management account xxxx6807 From: Natalie Barak <SI Date: Fri, 10 May 2019 11:54:06 -0400 To: Bella Klein Cc: Brigid Macias Bradley Gillin Stewart Oldfiel Richard Kahn Great, thank you. {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 From: Bella Klein [mailto: Sent: Friday, May 10, 2019 11:54 AM To: Natalie Barak Cc: Brigid Macias Kahn Subject: Re: Zorro management account ; Bradley Gillin d <~ :>; Richard xxxx6807 All 4 wires received by the vendor. Thank you. EFTA01425072 Thank you, Bella Tel: On May 8, 2019, at 12:02 PM, Natalie Barak <[email protected]> wrote: Hi Bella — we will research now. {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 EFTA01425073 From: Bella Klein [mailto: Sent: Wednesday, Ma 08 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak an ; Gillin Stewart Oldfield ; Richard Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 EFTA01425074 $107,913.96 [ 1 05/03/2019 998000503152054 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,000.45 $108,935.81 I I 05/03/2019 998000503151934 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $2,327.25 EFTA01425075 $109,936.26 [ l 05/03/2019 998000503151745 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,583.60 $112,263.51 Thank you, Bella Tel: EFTA01425076 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. EFTA01425077

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3151745
Phone3151934
Phone3152054
Phone3152209
Phone8408965054
SWIFT/BICELECTRIC
SWIFT/BICOUTGOING
URLhttps://db.com/disclosures

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