EFTA Document EFTA01389139

From: Sent To: CC: Subject: Attachments: Bella Klein S/10/2019 11:53:36 AM Natalie Bara Bri id Macias ); Bradle ); Richard Kahn Re: Zorro management account xx image001.gif All 4 wires received by the vendor. Thank you. Thank you, Bella Gillin Stewart Oldfield On May 8, 2019, at 12:02 PM, Natalie Barak wrote: Hi Bella —we will research now. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management DerniSChir Bank Trust Company Arnim= Seztieftes ofte-ed through Detrtztie Bank Setunties In< From: Bella Klein lmailt Sent: Wednesday, May , To: Brigid Macias Cc: Natalie Barak Bradley Gillin Richard Kahn accoun Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Accoun wires not received. 5/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA 51.021 85 $107,913.96 as CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093485 CONFIDENTIAL SDNY GM_00239689 EFTA01389139