EFTA Document EFTA01436568

Subject: RE: Zorro management account xxxx6807 From: Brigid Macias lEMIMMI Date: Tue, 14 May 2019 08:34:44 -0400 To: Bella Klein Natalie Barak Cc: Bradley Gillin Stewart Oldfield Richard Kahn Good Morning, I sent another message to operations asking for an update. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Emai Secure les o ere roug eutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, May 13 2019 3:2 PM To: Natalie Barak EFTA01436568 Cc: Brigid Macias ; Bradley Gillin d <IM >; Richard Kahn Subject: Re: Zorro management account Hello Team, xxxx6807 Please update on the status for wire recall $1200 to CKG Painting Thank you, Bella Tel: On May 10, 2019, at 11:57 AM, Natalie Barak a wrote: Reaching out again to our back office to see if there is any update from Wells Fargo. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management EFTA01436569 Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto: Sent: Friday, May 10 2019 11:56 AM To: Natalie Barak Cc: Brigid Macias ; Stewart Oldfield Kahn Subject: Re: Zorro management account xxxx6807 ; Richard i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you, Bella Tel: EFTA01436570 On May 10, 2019, at 11:54 AM, Natalie Barak a wrote: Great, thank you. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Emai EFTA01436571 Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto: Sent: Friday, May 10, 2019 11:54 AM To: Natalie Barak Cc: Brio id Macias ; Bradley Gitlin Stewart Oldfield Richard Subject: Re: Zorro management account xxxx6807 All 4 wires received by the vendor. Thank you. Thank you, Bella Tel: 212-971-1307 On May 8, 2019, at 12:02 PM, Natalie Barak a wrote: EFTA01436572 Hi Bella — we will research now. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Ema' EFTA01436573 Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto: Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak Eradl Stewart Oldfield ; ciz ; Richard Kahn Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 EFTA01436574 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,021.85 $107,913.96 [ 1 05/03/2019 998000503152054 EFTA01436575 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,000.45 $108,935.81 I ] 05/03/2019 998000503151934 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $2,327.25 $109,936.26 EFTA01436576 [ 1 05/03/2019 998000503151745 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,583.60 $112,263.51 Thank you, Bella EFTA01436577 Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01436578 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01436579