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Re: Neptune_$1200 and $1000 wire (Bella Klein, May 03, 2019)
Title Matchefta-efta01376889
Case Filesd-10-EFTA01376889Dept. of JusticeRe: Neptune_$1200 and $1000 wire (Bella Klein, May 03, 2019)
May 3, 20191p
Case File
sd-10-EFTA01376889Dept. of JusticeRe: Neptune_$1200 and $1000 wire (Bella Klein, May 03, 2019)
Email
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
Date
May 3, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01376889
Pages
1
Persons
0
Integrity
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