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