EFTA01425772
EFTA01425805 DataSet-10
EFTA01425809

EFTA01425805.pdf

DataSet-10 4 pages 195 words document
V15 V16 D1 D4 P23
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (195 words)
Subject: RE: Zorro management account xxxx6807 From: Natalie Barak Date: Wed, 08 May 20!.... IW To: Bella Klein Brigid Macias Cc: Bradley Gillin Stewart Oldfield Richard Kahn Hi Bella — we will research now. {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: Wednesday, Ma 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak Bradley Gillin ; Stewart Oldfield <~ >; Richard Kahn Subject: Zorro management account xxxx6807 Dear Team, EFTA01425805 Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,021.85 $107,913.96 [] 05/03/2019 998000503152054 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,000.45 $108,935.81 [ 05/03/2019 EFTA01425806 998000503151934 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $2,327.25 $109,936.26 [ l 05/03/2019 998000503151745 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,583.60 $112,263.51 Thank you, Bella Tel: EFTA01425807 EFTA01425808
ℹ️ Document Details
SHA-256
72adc0b80db8dd54f57df14b97bebd0b9ca46ed6f69555e4bcd42e1cb2ad7dea
Bates Number
EFTA01425805
Dataset
DataSet-10
Document Type
document
Pages
4

Comments 0

Loading comments…
Link copied!