📄 Extracted Text (142 words)
On May 8, 2019, at 12:02 PM, Natalie Barak < > wrote:
Hi Bella - we will research now.
Natalie Barak
Vice Precedent I Relaronship Officer
Dont.nhn Bank Wealth Management
n:-.;ts...ne Bank I ma Coreps•By Americas
From: Bella Klein
Sent: Wednesday, May 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 Management Account
as wires not received.
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
5/03/2019 $1,021.85 $107,913.96
BANK, NA
A/C
8408965054
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
[] 05/03/2019 FARGO $1,000.45 $108,935.81
BANK, NA A/C
8408965054
RMC
ELECTRIC
OUTGOING
[] 05/03/2019 MONEY $2,327.25 $109,936.26
TRANSFER
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076628
CONFIDENTIAL SDNY_GM_00222812
EFTA01379285
ℹ️ Document Details
SHA-256
e6460f5b1f196ff54839d45655d6df748c1837008167f1806fb49cb5f1f48a9f
Bates Number
EFTA01379285
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0