EFTA Document EFTA01380125

Tel: On May 3, 2019, at 12:23 PM, Bella Klein < > wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No xxxxM as vendor did not receive them. Please let me know if anything else is required. 1.04/26/2019 2.05/02/2019 Thank you, Bella Tel: On Ma 3, 2019, at 10:2 I AM, Natalie Barak > wrote: OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly. $' $' CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078303 CONFIDENTIAL SDNY_GM_00224487 EFTA01380125