EFTA01379018.pdf

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. OUTGOING MONEY TRANSFER 1.04/26/2019 998000426160031 TO WELLS FARGO BANK, NA NC 2000027366275 CKG PAINTING $' INC OUTGOING MONEY TRANSFER TO WELLS 2.05/0212019 998000502111730 FARGO BANK, $' NA NC 2000027366275 CKG PAINTING INC Thank you, Bella On May 3, 2019, at 10:21 AM, Natalie Barak wrote: We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly. Natalie Barak Vice President I Relat€onchip Officer Deutsche Bank Wealth Management Oeutsthe Bank Trusr Comp3ny Americas 34$ Park Avenue, NeW York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076309 CONFIDENTIAL SONY GM_00222493 EFTA01379018