📄 Extracted Text (165 words)
From: Bella Klein
Sent: 5/8/2019 12:19:35 PM
To: Natalie Barak [
CC: Brigid Macias ; Bradley Gillin Stewart Oldfield
I I; Richard Kahn [-
Subject: Re: Zorro management accoun
thank you
Thank you,
Bella
M=•
On May 8, 2019, at 12:02 PM, Natalie Barak a> wrote:
Hi Bella — we will research now.
Natalie Barak
Vice Preside: Relationship Mei
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Pari, Aver ue. New York, NY 10354
Tel.
Fax
Cri1311
pfte7ecl through Deur:the Bank Seeont
From: Bella Klein [raj
Sent: Wednesday, Ma 08, 2019 11:44 AM
To: Brigid Macias <
Cc: Natalie Barak < >; Bradley Gillin < >; Stewart Oldfield
>; Richard Kahn <
Subject: Zorro management account xxxx6807
Dear Team,
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as
wires not received.
OUTGOING
MONEY
5/03/2019 TRANSFER $1,021.85 8107,913.98
TO WELLS
FARGO
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084525
CONFIDENTIAL SONY GM_00230709
EFTA01384379
ℹ️ Document Details
SHA-256
a93cb1a0106fe5f7a3bd2dd36bdf5c4dfa125b14d627d7a4e558accfb1c0f9dc
Bates Number
EFTA01384379
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0