EFTA01378685.pdf

TeL Fax Email 0:1 !ItOci,!h r;f! /AP as It Sec or: Les Iry From: Bella Klein [a] Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak < >; Bradley Gillin < >; Stewart Oldfield >; 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 as wires not received. OUTGOING MONEY TRANSFER TO WELLS FARGO 5/03/2019 998000503152209 $1,021.85 $107,913.96 BANK. NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [] 05/03/2019 998000503152054 FARGO $1,000.45 $108,935.81 BANK. NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [] 05/03/2019 998000503151934 FARGO $2,327.25 $109,936.26 BANK. NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [] 05/03/2019 998000503151745 FARGO $1,583.60 $112,263.51 BANK, NA A/C RMC ELECTRIC Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075915 CONFIDENTIAL SDNY_GM_00222099 EFTA01378685