Case File
efta-01376888DOJ Data Set 10OtherEFTA01376888
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376888
Pages
1
Persons
0
Integrity
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I0005-2s36. USA
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From: Natalie Barak
Sent: Friday, May 03, 2019 1:08 PM
To: Brigid Macias
Subject: RE: Neptune_$1200 and $1000 wire
athryn J Stanfield
Hi Katherine — I spoke to the client and they asked if we could just recall both of these wires. I'm not sure that is
possible but can you let me know?
Natalie Barak
vice President I Beiatonship O€€icer
Deutsche Bank Wealth Managemenl
DeutYne ta,
Trust Company Amenr:::.
345 Park Avenue, Nev York, NY 10154
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From: Natalie Barak
Sent: Friday, May 03, 2019 1:01 PM
To: Brigid Macias
Kathryn J Stanfield
Subject: FW: Neptune_$1200 and $1000 wire
Hi Brigid/Kathryn — looks like there was a second wire (May 2"°) from Neptune to Wells Fargo that also did not reach the
beneficiary.
Do we need to address this separately or will the funds be released along with the first wire?
Natalie Barak
Vice President I ReistFonship Officer
Deutsche Bank Wealth Management
Deuische Bank Trust Cowpony Amenus
?AS Park Avenue, New York, NY 10354
.SecurICes offered through Deutsche Palk 5K:untie's ILL.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073340
CONFIDENTIAL
SDNY_GM_00219524
EFTA01376888
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athrynForum Discussions
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