EFTA Document EFTA01436589

Subject: RE: Neptune_$1200 and $1000 wire From: Brigid Macias c=1 Date: Mon, 06 May 2019 15:55:59 -0400 To: Bella Klein < >, Natalie Barak Cc: Richard Kahn Bradley Gilli Stewart Oldfield Good Afternoon, Both recalls have been processed. We are waiting to hear back from the bank for a response. 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 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, May 06, 2019 3:53 PM EFTA01436589 To: Natalie Barak Cc: Richard Kahn ; Stewart Oldfield 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 a wrote: 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 OUTGOING MONEY TRANSFER EFTA01436590 TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC $1,200.00 2.05/02/2019 998000502111730 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC $1,000.00 Thank you, Bella Tel: 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. EFTA01436591 {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 Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto: Sent: Thursday, May 02, 2019 10:37 AM To: Natalie Barak Cc: Richard Kahn ‹ > Subject: Neptune_$1200 Appreciate your help. Thank you, Bella EFTA01436592 Tel: 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. {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 EFTA01436593 Securities offered through Deutsche Bank Securities Inc 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. EFTA01436594 EFTA01436595