📄 Extracted Text (156 words)
From: Bella Klein
Sent: Friday, May 03, 2019 12:23 PM
To: Natalie Barak
Cc: Richard Kahn >; Bradley Gillin a; Brigid Macias
Subject: Re: Neptune_$1200 and $1000 wire
Dear Team,
Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive them. Please let
me know if anything else is required.
OUTGOING
MONEY
TRANSFER
TO WELLS
1.04/26/2019 998000426160031 FARGO BANK, $1,200.00
NA A/C
2000027366275
CKG PAINTING
INC
OUTGOING
MONEY
TRANSFER
TO WELLS
2.05/02/2019 998000502111730 FARGO BANK, $1,000.00
NA A/C
2000027366275
CKG PAINTING
INC
Thank you,
Bella
MOM
On May 3, 2019, at I 0:2 I 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 Relationship Officer
Deutsche Bank Wealth Management
0eutthe Bank Trust (anipany Americas
345 Park Avenue, New York, NY 10154
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073341
CONFIDENTIAL SDNY_GM_00219525
EFTA01376889
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EFTA01376889
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