EFTA Document EFTA01378683

From: Bella Klein Sent: 5/8/2019 11:44:28 AM To: Brigid Macias CC: Natalie Barak ; B ; Richard Kahn Subject: Zorro management account xxxx6807 ; Stewart 0ldfield 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 on 05/03/2019 998000503152054 on 05/03/2019 998000503151934 on 05/03/2019 998000503151745 Thank you, Bella OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS FARGO $1,000.45 $108,935.81 BANK, NA NC 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO $2,327.25 $109,936.26 BANK, NA NC 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO $1,583.60 $112,263.51 BANK, NA NC 8408965054 RMC ELECTRIC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075913 CONFIDENTIAL SDNY_GM_00222097 EFTA01378683