EFTA01438625.pdf

DataSet-10 3 pages 296 words document
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Subject: Re: Zorro mana ement account From: Bella Klein Date: Fri, 10 May 2019 11:53:36 -0400 To: Natalie Barak Cc: Brigid Macias Bradley Gillin Stewart Oldfield Richard Kahn All 4 wires received by the vendor. Thank you. Thank you, Bella Tel: On May 8, 2019, at 12:02 PM, Natalie Barak a 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 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 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro EFTA01438625 Management Account 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 998000503151934 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $2,327.25 $109,936.26 [] 05/03/2019 998000503151745 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C RMC ELECTRIC $1,583.60 $112,263.51 EFTA01438626 Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01438627
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9664d768301a19417b46cdf050e21f5fd7d2e2c4ff526f232187d9e2a61b47e1
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EFTA01438625
Dataset
DataSet-10
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document
Pages
3

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