Case File
efta-01379285DOJ Data Set 10OtherEFTA01379285
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379285
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On May 8, 2019, at 12:02 PM, Natalie Barak <
> wrote:
Hi Bella - we will research now.
Natalie Barak
Vice Precedent I Relaronship Officer
Dont.nhn Bank Wealth Management
n:-.;ts...ne Bank I ma Coreps•By Americas
From: Bella Klein
Sent: Wednesday, May 08, 2019 11:44 AM
To: Brigid Macias
Cc: Natalie Barak <
>; Bradley Gillin <
>; Richard Kahn <
Subject: Zorro management account
>; Stewart Oldfield
Dear Team,
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account
as wires not received.
5/03/2019
[]
05/03/2019
[]
05/03/2019
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
BANK, NA
A/C
8408965054
RMC
ELECTRIC
$1,021.85
$107,913.96
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
$1,000.45
$108,935.81
BANK, NA A/C
8408965054
RMC
ELECTRIC
OUTGOING
MONEY
$2,327.25
$109,936.26
TRANSFER
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076628
CONFIDENTIAL
SDNY_GM_00222812
EFTA01379285
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8408965054SWIFT/BIC
ELECTRICSWIFT/BIC
OUTGOINGWire Ref
TRANSFER
CONFIDENTIALRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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