Case File
efta-efta01425682DOJ Data Set 10CorrespondenceEFTA Document EFTA01425682
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DOJ Data Set 10
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efta-efta01425682
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Subject: Re: Zorro mans ement account xxxx6807
From: Bella Klein
Date: Fri, 10 May 2019 11:55:39 -0400
To: Natalie Barak
Cc: Brigid Macias
Bradley Gillin
Stewart Oldfield
Richard Kahn
i still need the status of the recall wire for $1200 from Neptune LLC.
Please help
Thank you,
Bella
Tel:
On May 10, 2019, at 11:54 AM, Natalie Barak <[email protected]> wrote:
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
; Bradley Gillin
Stewart Oldfield <M
I>.; Richard
Kahn
Subject: Re: Zorro management account xxxx6807
EFTA01425682
All 4 wires received by the vendor. Thank you.
Thank you,
Bella
Tel:
On May 8, 2019, at 12:02 PM, Natalie Barak <
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
From: Bella Klein [mailto:
Sent: Wednesday, May 08, 2019 11:44 AM
To: Brigid Macias <[email protected]>
Cc: Natalie Barak <[email protected]>;
<[email protected]>; Stewart Oldfield
Kahn <I.
>
Subject: Zorro management account xxxx6807
> wrote:
Richard
EFTA01425683
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
$107,913.96
[ ]
05/03/2019
998000503152054
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC
$1,000.45
$108,935.81
[
05/03/2019
998000503151934
EFTA01425684
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC
$2,327.25
$109,936.26
[ ]
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:
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.
EFTA01425685
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.
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.
EFTA01425686
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]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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