📄 Extracted Text (562 words)
Subject: RE: Zorro mana ement account
From: Natalie Barak
Date: Fri, 10 May 2019 11:57:20 -0400
To: Bella Klein
Cc: Brigid Macias
Bradley Gillin
Stewart Oldfield
Richard Kahn
Reaching out again to our back office to see if there is any update from
Wells Fargo.
{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.
Fa
Email
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein [mailto:
Sent: Friday, May 10, 2019 11:56 AM
To: Natalie Barak
Cc: Brigid Macias >; Bradley Gillin
; Stewart Oldfield < >; Richard
Kahn
Subject: Re: Zorro management account
EFTA01444413
i still need the status of the recall wire for $1200 from Neptune LLC.
Please help
Thank you,
Bella
Tel:
On May 10, 2019, at 11:54 AM, Natalie Barak < › wrote:
Great, thank you.
{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
EFTA01444414
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein [mailto:
Sent: Friday, May 10, 2019 11:54 AM
To: Natalie Barak
Cc: Brigid Macias >; Bradley Gitlin
; Stewart Oldfield Richard
Kahn
Subject: Re: Zorro management account
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.
EFTA01444415
{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
EFTA01444416
; 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
Management Account as wires not received.
5/03/2019
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C RMC ELECTRIC
$1,021.85
EFTA01444417
$107,913.96
[ 1
05/03/2019
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C RMC ELECTRIC
$1,000.45
$108,935.81
[ 1
05/03/2019
EFTA01444418
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C RMC ELECTRIC
$2,327.25
$109,936.26
I ]
05/03/2019
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C RMC ELECTRIC
$1,583.60
$112,263.51
EFTA01444419
Thank you,
Bella
Tel:
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EFTA01444420
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EFTA01444421
ℹ️ Document Details
SHA-256
de7d3e117ae6b269400166d2e02cbab60a9ae848e7d2186afdf0905990003b3e
Bates Number
EFTA01444413
Dataset
DataSet-10
Document Type
document
Pages
9
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