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efta-efta01425682DOJ Data Set 10Correspondence

EFTA Document EFTA01425682

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DOJ Data Set 10
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efta-efta01425682
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3151745
Phone3151934
Phone3152054
Phone3152209
Phone8408965054
SWIFT/BICELECTRIC
SWIFT/BICOUTGOING
URLhttps://db.com/disclosures

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