EFTA Document EFTA01426627

Subject: Re: Neptune $1200 and $1000 wire From: Bella Klein a> Date: Wed, 08 May 2019 11:34:21 -0400 To: Brigid Macias <[email protected]> Cc: Natalie Barak <[email protected]>, Richard Kahn a, Bradley Gillin <bradley. [email protected]>, Stewart Oldfield Hi Brigid,Any please update on wires recall Thank you, Bella Tel: 212-971-1307 On May 6, 2019, at 3:59 PM, Brigid Macias <[email protected]> wrote: You are very welcome. We will keep you posted once we see any progress. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email brigid.macias@db com Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, May 06, 2019 3:59 PM EFTA01426627 To: Brigid Macias <[email protected]> Cc: Natalie Barak <[email protected]>; Richard Kahn ; Bradley Gillin <[email protected]>; Stewart Oldfield Subject: Re: Neptune_$1200 and $1000 wire Importance: High Thank you Thank you, Bella Tel: 212-971-1307 On May 6, 2019, at 3:55 PM, Brigid Macias <[email protected]> wrote: Good Afternoon, Both recalls have been processed. We are waiting to hear back from the bank for a response. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue EFTA01426628 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, May 06, 2019 3:53 PM To: Natalie Barak <[email protected]> Cc: Richard Kahn < >; Bradley Gitlin <[email protected]>: Brigid Macias <[email protected]>; Stewart Oldfield <a=> Subject: Re: Neptune 51200 and $1000 wire Please confirm that both wires recalled. Thank you, Bella Tel: 212-971-1307 On May 3, 2019, at 12:23 PM, Bella Klein a wrote: Dear Team, EFTA01426629 Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive them. Please let me know if anything else is required. 1.04/26/2019 998000426160031 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC $1,200.00 2.05/02/2019 998000502111730 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC $1,000.00 Thank you, Bella Tel: 212-971-1307 EFTA01426630 On May 3, 2019, at 10:21 AM, Natalie Barak <[email protected]> wrote: We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly. {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. 212 454-2880 Fax 646 736-0695 Email [email protected] Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto: Sent: Thursday, May 02, 2019 10:37 AM EFTA01426631 To: Natalie Barak <[email protected]> Cc: Richard Kahn Subject: Neptune_$1200 Appreciate your help. Thank you, Bella Tel: 212-971-1307 On May 2, 2019, at 10:34 AM, Natalie Barak <[email protected]> wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let you know once I hear back from them. {logo} EFTA01426632 Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. 212 454-2880 Fax 646 736-0695 Email [email protected] Securities offered through Deutsche Bank Securities Inc 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. EFTA01426633 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. 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. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01426634 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. EFTA01426635