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📄 Extracted Text (183 words)
From: Natalie Barak
Sent: 3/29/2019 3:17:17 PM
To: Bella Klein
CC: Stewart 0ldfield j; Richard Kahn ; Bradley Gillin
Subject: Re: returned funds to Caterpillar
Hi Bella
The first step is to credit the returned funds to an existing account. Can you let me know which one?
Step two will be to initiate another wire. Kindly provide a signed letter of instruction and be sure to make note of the
debit account number and dollar amount.
Please let me know if you have any questions.
Natalie Barak
On Mar 29, 2019, at 3:08 PM, Bella Klein ca wrote:
Natalie,
As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting
fees. Wire instructions below:
Bank Name: TD Bank
Routing No:
Account Name:
Account No:
Thank you,
Bella
Tel:
On Mar 29, 2019, at 10:35 AM, Natalie Barak wrote:
Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise.
Regards,
Natalie
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Natalie Barak
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067520
CONFIDENTIAL SDNY_GM_00213704
EFTA01373376
ℹ️ Document Details
SHA-256
8b31cef18f5ae285d13196f4b586e98820dc1f8e5fe87cc0930392c942d09f04
Bates Number
EFTA01373376
Dataset
DataSet-10
Type
document
Pages
1
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