Case File
efta-01436568DOJ Data Set 10OtherEFTA01436568
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01436568
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Zorro management account xxxx6807
From: Brigid Macias lEMIMMI
Date: Tue, 14 May 2019 08:34:44 -0400
To: Bella Klein
Natalie Barak
Cc: Bradley Gillin
Stewart Oldfield
Richard Kahn
Good Morning,
I sent another message to operations asking for an update.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Emai
Secure les o ere
roug
eutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, May 13 2019 3:2 PM
To: Natalie Barak
EFTA01436568
Cc: Brigid Macias
; Bradley Gillin
d <IM
>; Richard
Kahn
Subject: Re: Zorro management account
Hello Team,
xxxx6807
Please update on the status for wire recall $1200 to CKG Painting
Thank you,
Bella
Tel:
On May 10, 2019, at 11:57 AM, Natalie Barak a
wrote:
Reaching out again to our back office to see if there is any update from
Wells Fargo.
{logo}
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
EFTA01436569
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein [mailto:
Sent: Friday, May 10 2019 11:56 AM
To: Natalie Barak
Cc: Brigid Macias
;
Stewart Oldfield
Kahn
Subject: Re: Zorro management account xxxx6807
; Richard
i still need the status of the recall wire for $1200 from Neptune LLC.
Please help
Thank you,
Bella
Tel:
EFTA01436570
On May 10, 2019, at 11:54 AM, Natalie Barak a
wrote:
Great, thank you.
{logo}
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Tel.
Fax
Emai
EFTA01436571
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein [mailto:
Sent: Friday, May 10, 2019 11:54 AM
To: Natalie Barak
Cc: Brio id Macias
; Bradley Gitlin
Stewart Oldfield
Richard
Subject: Re: Zorro management account xxxx6807
All 4 wires received by the vendor. Thank you.
Thank you,
Bella
Tel:
212-971-1307
On May 8, 2019, at 12:02 PM, Natalie Barak a
wrote:
EFTA01436572
Hi Bella — we will research now.
{logo}
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Tel.
Fax
Ema'
EFTA01436573
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein [mailto:
Sent: Wednesday, May 08, 2019 11:44 AM
To: Brigid Macias
Cc: Natalie Barak
Eradl
Stewart Oldfield
; ciz
; Richard
Kahn
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.
5/03/2019
EFTA01436574
998000503152209
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C
RMC ELECTRIC
$1,021.85
$107,913.96
[ 1
05/03/2019
998000503152054
EFTA01436575
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C
RMC ELECTRIC
$1,000.45
$108,935.81
I ]
05/03/2019
998000503151934
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C
RMC ELECTRIC
$2,327.25
$109,936.26
EFTA01436576
[ 1
05/03/2019
998000503151745
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C
RMC ELECTRIC
$1,583.60
$112,263.51
Thank you,
Bella
EFTA01436577
Tel:
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01436578
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01436579
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Phone
3151745Phone
3151934Phone
3152054Phone
3152209SWIFT/BIC
ELECTRICSWIFT/BIC
OUTGOINGURL
https://db.com/disclosuresWire Ref
wire recallRelated 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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