EFTA01378683.pdf

From: Bella Klein Sent: 5/8/2019 11:44:28 AM To: Brigid Macias CC: Natalie Barak ;B ; Stewart 0ldfield ; 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. OUTGOING MONEY TRANSFER TO WELLS FARGO 5/03/2019 998000503152209 $1,021.85 $107,913.96 BANK, NA A/C 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS on 05/03/2019 998000503152054 FARGO $1,000.45 $108,935.81 BANK, NA NC 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS on 05/03/2019 998000503151934 FARGO $2,327.25 $109,936.26 BANK, NA NC 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS on 05/03/2019 998000503151745 FARGO $1,583.60 $112,263.51 BANK, NA NC 8408965054 RMC ELECTRIC Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075913 CONFIDENTIAL SDNY_GM_00222097 EFTA01378683