Case File
efta-01373376DOJ Data Set 10OtherEFTA01373376
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373376
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Natalie Barak
Sent:
3/29/2019 3:17:17 PM
To:
Bella Klein
CC:
Stewart 0ldfield
j; Richard Kahn
; Bradley Gillin
Subject:
Re: returned funds to Caterpillar
Hi Bella
The first step is to credit the returned funds to an existing account. Can you let me know which one?
Step two will be to initiate another wire. Kindly provide a signed letter of instruction and be sure to make note of the
debit account number and dollar amount.
Please let me know if you have any questions.
Natalie Barak
On Mar 29, 2019, at 3:08 PM, Bella Klein ca
wrote:
Natalie,
As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting
fees. Wire instructions below:
Bank Name: TD Bank
Routing No:
Account Name:
Account No:
Thank you,
Bella
Tel:
On Mar 29, 2019, at 10:35 AM, Natalie Barak
wrote:
Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise.
Regards,
Natalie
<image002.gif>
Natalie Barak
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067520
CONFIDENTIAL
SDNY_GM_00213704
EFTA01373376
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