EFTA Document EFTA01382101

Oeutxhe Bank Trust Company America:: 345 Park Avenue, New York, NY 10154 Etfpre4 thr.xigh DeuEsche S3,14 Snor!ticr; Inc From: Bella Klein (mailto: Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak ; Bradley Gillin Stewart Oldfield ; 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 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS [ ] 05/03/2019 998000503152054 FARGO $1,000.45 $10E BANK, NA NC 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [ FARGO 05/03/2019 998000503151934 $2,327.25 $105. BANK, NA NC 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER [] 05/03/2019 998000503151745 TO WELLS $1,583.60 $11; FARGO BANK, NA NC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081341 CONFIDENTIAL SDNY_GM_00227525 EFTA01382101