Case File
efta-efta01382048DOJ Data Set 10CorrespondenceEFTA Document EFTA01382048
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01382048
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Ina
Sent: Thursday, M
•
To: Natalie Barak
Cc: Richard Kahn
Subject: Neptune_$1200
Appreciate your help.
Thank you,
Bella
"lel:
On May 2, 2019, at 10:34 AM, Natalie Barak <
wrote:
Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let
you know once I hear back from them.
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche track Trust Ommany ekreencas
39S Park Avenue, New York, NY 10154
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 http_B://db.com/disclosures for additional EU corporate and regulatory
disclosures.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081276
CONFIDENTIAL
SDNY_GM_00227460
EFTA01382048
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
db.comForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.