EFTA Document EFTA01376730

Please confirm that both wires recalled. Thank you, Bella On May 3, 2019, at 12:23 PM, Bella Klein Dear Team, Please recall 2 wires sent from Neptune LLC account No them. Please let me know if anything else is required. OUTGOING MONEY TRANSFER 1.04/26/2019 TO WELLS FARGO BANK. NA A/ INC 2.05102/2019 Thank you, Bella > wrote: as vendor did not receive CKG PAINTING $1 .200 00 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA AJC KG PAINTING S1.000 00 INC On May 3, 2019, at 10:21 AM, Natalie Barak wrote: We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth. Management Deutsche Bank Trust Comp-shy Americas 345 Park Ayerrue. New Wet, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073095 CONFIDENTIAL SONY GM_00219279 EFTA01376730