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📄 Extracted Text (375 words)
Subject: RE: Zorro management account xxxx6807
From: Natalie Barak <SI •
Date: Fri, 10 May 2019 11:54:06 -0400
To: Bella Klein
Cc: Brigid Macias
Bradley Gillin
Stewart Oldfiel
Richard Kahn
Great, thank you.
{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
Email
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein [mailto:
Sent: Friday, May 10, 2019 11:54 AM
To: Natalie Barak
Cc: Brigid Macias ; Bradley Gillin
d <~ :>; Richard
Kahn
Subject: Re: Zorro management account xxxx6807
All 4 wires received by the vendor. Thank you.
EFTA01425072
Thank you,
Bella
Tel:
On May 8, 2019, at 12:02 PM, Natalie Barak <[email protected]> wrote:
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
Email
Securities offered through Deutsche Bank Securities Inc
EFTA01425073
From: Bella Klein [mailto:
Sent: Wednesday, Ma 08 2019 11:44 AM
To: Brigid Macias
Cc: Natalie Barak ; Gillin
Stewart Oldfield ; Richard
an
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.
5/03/2019
998000503152209
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC
$1,021.85
EFTA01425074
$107,913.96
[ 1
05/03/2019
998000503152054
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC
$1,000.45
$108,935.81
I I
05/03/2019
998000503151934
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC
$2,327.25
EFTA01425075
$109,936.26
[ l
05/03/2019
998000503151745
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC
$1,583.60
$112,263.51
Thank you,
Bella
Tel:
EFTA01425076
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EFTA01425077
ℹ️ Document Details
SHA-256
88c38d83437128f69bbd6deb90df7d50e6e6c7489263eb3fee3b673430285e71
Bates Number
EFTA01425072
Dataset
DataSet-10
Type
document
Pages
6
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