EFTA Document EFTA01382048
From: Bella Klein Ina Sent: Thursday, M • To: Natalie Barak Cc: Richard Kahn Subject: Neptune_$1200 Appreciate your help. Thank you, Bella "lel: On May 2, 2019, at 10:34 AM, Natalie Barak < wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let you know once I hear back from them. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche track Trust Ommany ekreencas 39S Park Avenue, Ne
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From: Bella Klein Ina Sent: Thursday, M • To: Natalie Barak Cc: Richard Kahn Subject: Neptune_$1200 Appreciate your help. Thank you, Bella "lel: On May 2, 2019, at 10:34 AM, Natalie Barak < wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let you know once I hear back from them. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche track Trust Ommany ekreencas 39S Park Avenue, Ne
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EFTA Document EFTA01376889
From: Bella Klein Sent: Friday, May 03, 2019 12:23 PM To: Natalie Barak Cc: Richard Kahn Subject: Re: Neptune_$1200 and $1000 wire >; Bradley Gillin a; Brigid Macias Dear Team, Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive them. Please let me know if anything else is required. 1.04/26/2019 998000426160031 2.05/02/2019 998000502111730 Thank you, Bella MOM On May 3, 2019, at I 0:2 I AM, Natalie Barak OUTGOING MONEY TRANSFER TO WELLS
EFTA Document EFTA01380126
Natalie Barak vice President I Reia&mship Officer Deutsche Bank Wealth Management Deorsche (tank -trust CoropanvAreeAcas 345 Park Avenue, New York, NY 10154 Secur-tes prfered throu,rh (ie die Bank Se:wit:es le< From: Bella Klein (nOMPIIIIIIIIMPla Sent: Thursday, May 02, 2019 10:37 AM To: Natalie Barak < Cc: Richard Kahn < Subject: Neptune_$1200 Appreciate your help. Thank you, Bella On Ma 2, 2019, at 10:34 AM, Natalie Barak wrote: Hi Bella — our operations team is going to call
EFTA Document EFTA01382047
From: Bella Klein Sent: 5/6/2019 3:53:00 PM To: Natalie Barak [ CC: Richard Kahn I Bradley Gillin Brigid Macias • Stewart 0ldfield Subject: Re: Neptune_$1200 and $1000 wire Please confirm that both wires recalled. Thank you, Bella Tel • On May 3, 2019, at 12:23 PM, Bella Klein wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No me know if anything else is required. as vendor did not receive them. Please let OUTGOING MONEY TRANSFER 1.04/26/2019 TO WE
EFTA Document EFTA01423866
Subject: RE: Neptune $1200 and $1000 wire [I] From: Natalie Barak 1 > Date: Fri, 10 May 2019 11:56:55 -0400 To: Kathryn .7 Stanfield Brigid Macias Cc: Stewart Oldfield Hi Kathryn — the only open item left for this relationship is the $1200 to Wells. Any update? (The items for Neptune as well as the $1000 wire mentioned below have all been resolved). {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P
EFTA Document EFTA01376731
From: Bella Klein Sent: Thursday, May 02, 2019 10:37 AM To: Natalie Barak Cc: Richard Kahn Subject: Neptune_ 1200 Appreciate your help. Thank you, Bella On May 2, 2019, at 10:34 AM, Natalie Barak wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let you know once I hear back from them. Natalie Barak Vice President l Relationchip Officer Deutsche Bank Wealth Management Deutsche Bank Dust Company America; 345 Park avenue,
EFTA Document EFTA01379010
From: Bradley Gillin Sent: 5/3/2019 12:23:44 PM To: Stewart Oldfield I Subject: FW: Neptune_$1200 and $1000 wire Ill Classification: For Internal use only From: Bella Klein (mailto Sent: Friday, May 03, 201912:23 PM To: Natalie Barak Cc: Richard Kahn < Subject: Re: Neptune_$1200 and $1000 wire >; Bradley Gillin < >; Brigid Macias Dear Team, Please recall 2 wires sent from Neptune LLC account No me know if anything else is required. as vendor did not receive them. Please let OU
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