EFTA01376730.pdf

DataSet-10 1 page 144 words document
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📄 Extracted Text (144 words)
Please confirm that both wires recalled. Thank you, Bella On May 3, 2019, at 12:23 PM, Bella Klein > wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No as vendor did not receive them. Please let me know if anything else is required. OUTGOING MONEY TRANSFER 1.04/26/2019 TO WELLS FARGO BANK. NA A/ CKG PAINTING $1.200 00 INC OUTGOING MONEY TRANSFER 2.05102/2019 TO WELLS FARGO BANK. NA AJC KG PAINTING S1.000 00 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 Relationship Officer Deutsche Bank Wealth. Management Deutsche Bank Trust Comp-shy Americas 345 Park Ayerrue. New Wet, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073095 CONFIDENTIAL SONY GM_00219279 EFTA01376730
ℹ️ Document Details
SHA-256
7ba6bb2932ecd0e0e875059cc9e0820e9e7c7733cffb1d8aac01eca7674663fb
Bates Number
EFTA01376730
Dataset
DataSet-10
Type
document
Pages
1

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