EFTA Document EFTA01384379

From: Bella Klein Sent: 5/8/2019 12:19:35 PM To: Natalie Barak [ CC: Brigid Macias ; Bradley Gillin I I; Richard Kahn [- Subject: Re: Zorro management accoun thank you Thank you, Bella M=• On May 8, 2019, at 12:02 PM, Natalie Barak a> wrote: Hi Bella — we will research now. Natalie Barak Vice Preside: Relationship Mei Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Pari, Aver ue. New York, NY 10354 Tel. Fax Cri1311 pfte7ecl through Deur:the Bank Seeont From: Bella Klein [raj Sent: Wednesday, Ma 08, 2019 11:44 AM To: Brigid Macias < Cc: Natalie Barak < >; Bradley Gillin < >; Richard Kahn < Subject: Zorro management account xxxx6807 Stewart Oldfield >; Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account wires not received. OUTGOING MONEY 5/03/2019 TRANSFER $1,021.85 8107,913.98 TO WELLS FARGO as CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084525 CONFIDENTIAL SONY GM_00230709 EFTA01384379