EFTA Document EFTA01388193

Dear Team, Please recall 2 wires sent from Neptune LLC account No them. Please let me know if anything else is required. 1.04/26/2019 as vendor did not receive OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC CKG PAINTING $1,200.00 INC OUTGOING MONEY TRANSFER 2.05/02/2019 TO WELLS FARGO BANK, NA Aft CKG PAINTING $1,000.00 INC Thank you, Bella On May 3, 2019, at 10:21 AM, Natalie Barak wrote: We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly. Natalie Barak Vice President I Relationship Officer Deutsche Rank Wealth Manaslement amity. he Bask bus, Company tenee<413 345 Park Avenue, New York, NY 10154 isetan'tec titre( s'd thrNigN DetiSChe Dank St,CWIti sit IOC From: Bella Klein [mailto Sent: Thursday, May 02, 2019 10:37 AM To: Natalie Barak Cc: Richard Kahn Subject: Neptune_ 1200 Appreciate your help. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091623 CONFIDENTIAL SDNY_GM_00237807 EFTA01388193