EFTA01389139.pdf

From: Bella Klein Sent S/10/2019 11:53:36 AM To: Natalie Bara CC: Bri id Macias ); Bradle Gillin Stewart Oldfield ); Richard Kahn Subject: Re: Zorro management account xx Attachments: image001.gif All 4 wires received by the vendor. Thank you. Thank you, Bella On May 8, 2019, at 12:02 PM, Natalie Barak wrote: Hi Bella —we will research now. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management DerniSChir Bank Trust Company Arnim= Seztieftes ofte-ed through Detrtztie Bank Setunties In< From: Bella Klein lmailt Sent: Wednesday, May , To: Brigid Macias Cc: Natalie Barak Bradley Gillin Stewart Oldfield Richard Kahn accoun Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Accoun as wires not received. OUTGOING MONEY TRANSFER 5/03/2019 TO WELLS 51.021 85 $107,913.96 FARGO BANK. NA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093485 CONFIDENTIAL SDNY GM_00239689 EFTA01389139