EFTA Document EFTA01379377

From: Natalie Barak [natalie.barak@db.com] Sent: 5/8/2019 12:02:01 PM To: Bella Klein ibklein575@gmail.coml; Brigid Macias ibrigid.macias@db.comj CC: Bradley Gillin [bradley.gillin@db.com]; Stewart Oldfield [stewart.oldfield@db.com); Richard Kahn Irichardkahn12@gmail.comj 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:bklein575@gmail.com] Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias <brigid.macias@db.com> Cc: Natalie Barak <natalie.barak@db.com>; Bradley Gillin <bradley.gillin@db.com>; Stewart Oldfield <stewart.oldfield@db.com); Richard Kahn <richardkahn12@gmail.com> 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 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA RMC ELECTRIC $1,021.85 $107,913.96 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