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efta-efta01438625DOJ Data Set 10Correspondence

EFTA Document EFTA01438625

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DOJ Data Set 10
Reference
efta-efta01438625
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Zorro mana From: Bella Klein Date: Fri, 10 May 2019 To: Natalie Barak Cc: Brigid Macias Bradley Gillin Stewart Oldfield Richard Kahn ement account 11:53:36 -0400 All 4 wires received by the vendor. Thank you. Thank you, Bella Tel: On May 8, 2019, at 12:02 PM, Natalie Barak a wrote: 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, Ma 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak Kahn Subject: Zorro management account ›; Bradley Gillin ; Stewart Oldfield < >; Richard Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro EFTA01438625 Management Account as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C $1,021.85 $107,913.96 [ ] 05/03/2019 998000503152054 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C $1,000.45 $108,935.81 [ ] 05/03/2019 998000503151934 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C $2,327.25 $109,936.26 [ ] 05/03/2019 998000503151745 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C $1,583.60 $112,263.51 RMC ELECTRIC RMC ELECTRIC RMC ELECTRIC RMC ELECTRIC EFTA01438626 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. 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. EFTA01438627

Technical Artifacts (7)

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

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

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