EFTA01382047.pdf

From: Bella Klein Sent: 5/6/2019 3:53:00 PM To: Natalie Barak [ CC: Richard Kahn I Bradley Gillin Brigid Macias • Stewart 0ldfield Subject: Re: Neptune_$1200 and $1000 wire Please confirm that both wires recalled. Thank you, Bella Tel • On May 3, 2019, at 12:23 PM, Bella Klein wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No as vendor did not receive them. Please let me know if anything else is required. OUTGOING MONEY TRANSFER 1.04/26/2019 TO WELLS FARGO BANK, NA AJCI CKG PAINTING $1,200.00 INC OUTGOING MONEY TRANSFER 2.05/0212019 TO WELLS FARGO BANK. NA NC CKG PAINTING $1 000 00 INC Thank you, Bella Tel: On May 3, 2019, at 10:21 AM, Natalie Barak wrote: We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management oeuwhe Hank Trust Company Anii:rit.as 345 Park Avg:mitt.: New York, NV 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081275 CONFIDENTIAL SONY GM_00227459 EFTA01382047