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efta-efta01444413DOJ Data Set 10Correspondence

EFTA Document EFTA01444413

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DOJ Data Set 10
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efta-efta01444413
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EFTA Disclosure
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Subject: RE: Zorro mana From: Natalie Barak Date: Fri, 10 May 2019 To: Bella Klein Cc: Brigid Macias Bradley Gillin Stewart Oldfield Richard Kahn 11:57:20 -0400 ement account Reaching out again to our back office to see if there is any update from Wells Fargo. {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. Fa Email Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto: Sent: Friday, May 10, 2019 11:56 AM To: Natalie Barak Cc: Brigid Macias >; Bradley Gillin ; Stewart Oldfield < >; Richard Kahn Subject: Re: Zorro management account EFTA01444413 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 < › 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 EFTA01444414 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 Gitlin ; Stewart Oldfield Richard Kahn Subject: Re: Zorro management account 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. EFTA01444415 {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 ; Bradley Gillin EFTA01444416 ; Stewart Oldfield < >; Richard Kahn Subject: Zorro management account Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,021.85 EFTA01444417 $107,913.96 [ 1 05/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,000.45 $108,935.81 [ 1 05/03/2019 EFTA01444418 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $2,327.25 $109,936.26 I ] 05/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,583.60 $112,263.51 EFTA01444419 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. 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 EFTA01444420 contained in this communication should not be regarded as such. EFTA01444421

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