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Case File
sd-10-EFTA01428504Dept. of Justice

EFTA Document EFTA01428504

Financial Record

Subject: Re: Neptune $1200 and $1000 wire From: Bella Klein a> Date: Mon, 06 May 2019 15:53:00 -0400 To: Natalie Barak Cc: Richard Kahn Bradley Gillin Brigid Macias Stewart Oldfield 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 xxxx as vendor did not receive them. Please let me know if anything else is required. 1.04/26/2019 998000426160031 OUTGOIN

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428504
Pages
4
Persons
0
Integrity
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