Case File
efta-01425072DOJ Data Set 10OtherEFTA01425072
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425072
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
3151745Phone
3151934Phone
3152054Phone
3152209Phone
8408965054SWIFT/BIC
ELECTRICSWIFT/BIC
OUTGOINGURL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
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 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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