Case File
efta-01425805DOJ Data Set 10OtherEFTA01425805
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425805
Pages
4
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
Date: Wed, 08 May 20!....
IW
To: Bella Klein
Brigid Macias
Cc: Bradley Gillin
Stewart Oldfield
Richard Kahn
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
Emai
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein [mailto:
Sent: Wednesday, Ma 08, 2019 11:44 AM
To: Brigid Macias
Cc: Natalie Barak
Kahn
Subject: Zorro management account xxxx6807
Bradley Gillin
; Stewart Oldfield <~
>; Richard
Dear Team,
EFTA01425805
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
RMC ELECTRIC
$1,021.85
$107,913.96
[ ]
05/03/2019
998000503152054
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C
RMC ELECTRIC
$1,000.45
$108,935.81
[
05/03/2019
EFTA01425806
998000503151934
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C
RMC ELECTRIC
$2,327.25
$109,936.26
[ l
05/03/2019
998000503151745
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C
RMC ELECTRIC
$1,583.60
$112,263.51
Thank you,
Bella
Tel:
EFTA01425807
EFTA01425808
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3151745Phone
3151934Phone
3152054Phone
3152209SWIFT/BIC
ELECTRICSWIFT/BIC
OUTGOINGRelated 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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