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EFTA Document EFTA01372230EFTA Document EFTA01372232
Case File
sd-10-EFTA01372231Dept. of JusticeOther

EFTA Document EFTA01372231

Associates for accounting fees. Wire instructions below: Bank Name: TD Bank Routing No: 026013673 Account Name: HBRK Associates Inc Account No: Thank you, Bella Tel: On Mar 29, 2019, at 10:35 AM, Natalie Barak wrote: Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. Regards, Natalie <image002.gif> Natalie Barak Pres!&n: i Rei.“,onship Officer Deutsche Bank Wealth Management Deurfiche Dank Trust Cempany Ames:us 345 Park Avenue, N

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372231
Pages
1
Persons
0
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Associates for accounting fees. Wire instructions below: Bank Name: TD Bank Routing No: 026013673 Account Name: HBRK Associates Inc Account No: Thank you, Bella Tel: On Mar 29, 2019, at 10:35 AM, Natalie Barak wrote: Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. Regards, Natalie <image002.gif> Natalie Barak Pres!&n: i Rei.“,onship Officer Deutsche Bank Wealth Management Deurfiche Dank Trust Cempany Ames:us 345 Park Avenue, N

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Associates for accounting fees. Wire instructions below: Bank Name: TD Bank Routing No: 026013673 Account Name: HBRK Associates Inc Account No: Thank you, Bella Tel: On Mar 29, 2019, at 10:35 AM, Natalie Barak wrote: Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. Regards, Natalie <image002.gif> Natalie Barak Pres!&n: i Rei.“,onship Officer Deutsche Bank Wealth Management Deurfiche Dank Trust Cempany Ames:us 345 Park Avenue, New York, NY 10154 Tel Email 54-rsemes offered ihiocigti tieurceiit,t1::nS, 5w:3:d:es Itre. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065880 CONFIDENTIAL SDNY_GM_00212064 EFTA01372231

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