EFTA Document EFTA01376889

From: Bella Klein Sent: Friday, May 03, 2019 12:23 PM To: Natalie Barak Cc: Richard Kahn Subject: Re: Neptune_$1200 and $1000 wire >; Bradley Gillin a; Brigid Macias Dear Team, Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive them. Please let me know if anything else is required. 1.04/26/2019 998000426160031 2.05/02/2019 998000502111730 Thank you, Bella MOM On May 3, 2019, at I 0:2 I AM, Natalie Barak OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC wrote: We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly. Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management 0eutthe Bank Trust (anipany Americas 345 Park Avenue, New York, NY 10154 $1,200.00 $1,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073341 CONFIDENTIAL SDNY_GM_00219525 EFTA01376889