EFTA01379377.pdf

From: Natalie Barak [[email protected]] Sent: 5/8/2019 12:02:01 PM To: Bella Klein [email protected]; Brigid Macias [email protected] CC: Bradley Gillin [[email protected]]; Stewart Oldfield [[email protected]); Richard Kahn [email protected] Subject: RE: Zorro management account xxxx6807 Hi Bella — we will research now. Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management NeuNc.he Bank. Trust Company Americas 345 Park Avenue, New York, NY 10254 Tel. 212 454-2830 Fax 646 736-0695 Email natailtharakiecitscom Wtifrt e:,. offerer] throtigh Dc., aune Bank sororities From: Bella Klein imailto:[email protected]] Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias <[email protected]> Cc: Natalie Barak <[email protected]>; Bradley Gillin <[email protected]>; Stewart Oldfield <[email protected]); Richard Kahn <[email protected]> Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. OUTGOING MONEY TRANSFER TO WELLS FARGO 5/03/2019 998000503152209 $1,021.85 $107,913.96 BANK, NA RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [] 05/03/2019 998000503152054 FARGO $1,000.45 $108,935.81 BANK, NA A/C RMC ELECTRIC [] 05/03/2019 998000503151934 OUTGOING $2,327.25 $109,936.26 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076797 CONFIDENTIAL SDNY_GM_00222981 EFTA01379377