Case File
efta-efta01438625DOJ Data Set 10CorrespondenceEFTA Document EFTA01438625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01438625
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3151745Phone
3151934Phone
3152054Phone
3152209SWIFT/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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.