EFTA Document EFTA01376936
From: Bella Kle Sent: 3/29/2019 3:08:02 PM To: Natalie Bara CC: Stewart Oldfield Subject: Re: returned funds to Caterpillar ; Richard Kahn ; Bradley Gillin Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below: Bank Name: TD Bank Routing No: Account Name: HBRK Associates Inc Account No: Thank you, Bella On Mar 29, 2019, at 10:35 AM, Natalie Barak < > wrote: Hi Bella — Stewart is travel
Summary
From: Bella Kle Sent: 3/29/2019 3:08:02 PM To: Natalie Bara CC: Stewart Oldfield Subject: Re: returned funds to Caterpillar ; Richard Kahn ; Bradley Gillin Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below: Bank Name: TD Bank Routing No: Account Name: HBRK Associates Inc Account No: Thank you, Bella On Mar 29, 2019, at 10:35 AM, Natalie Barak < > wrote: Hi Bella — Stewart is travel
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EFTA Document EFTA01376937
Cc: Richard Kahn < Subject: returned funds to Caterpillar >; Bradley Gillin < >; Natalie Barak We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we need to credit the funds to a different account. What's the best one to use? Thanks Stewart Oldfield, CFA, CAIA Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management Park A n New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. This communication may conta
EFTA Document EFTA01378684
From: Natalie Barak Sent: 5/10/2019 11:54:06 ANI To: Bella Klein I CC: Brigid Macias ; Bradley Gillin I ; Richard Kahn [- Subject: RE: Zorro management account Great, thank you. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutzhe Bank Trust Comnanv Americas Email Secootes offered through Deutsche Bank Sneu-.crs Iry From: Bella Klein Sent: Friday, May 10, 2019 11:54 AM To: Natalie Barak Cc: Brigid Macias < >; Bradley Giffin < >; Rich
EFTA Document EFTA01378685
TeL Fax Email 0:1 !ItOci,!h r;f! /AP as It Sec or: Les Iry From: Bella Klein [a] 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 as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA A/C RMC ELECTRIC
EFTA Document EFTA01423866
Subject: RE: Neptune $1200 and $1000 wire [I] From: Natalie Barak 1 > Date: Fri, 10 May 2019 11:56:55 -0400 To: Kathryn .7 Stanfield Brigid Macias Cc: Stewart Oldfield Hi Kathryn — the only open item left for this relationship is the $1200 to Wells. Any update? (The items for Neptune as well as the $1000 wire mentioned below have all been resolved). {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P
EFTA Document EFTA01382100
On May 10, 2019, at 11:54 AM, Natalie Barak •~[ wrote: Great, thank you. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trutt Company Americas 345 Park Avenue. New 'font, NY 10154 Tel. Fax Em 'securities offered Peough emit-it:tie Brink securities I4e. From: Bella Klein Imailto Sent: Friday, May 10, 2019 11:54 AM To: Natalie Barak Cc: Brigid Macias ; Bradley Gillin Stewart Oldfield Richard Kahn Subject: Re: Zorro management ac
EFTA Document EFTA01373377
Deutsche Bank Wealth Management Deutsche Sank Trust Corapany Americas 345 Park Avereie, New York, NY 10154 Tel Email 5er:unties offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Thursday, March 28 2019 11:29 AM To: Bella Klein Cc: Richard Kahn Subject: returned funds to Caterpillar ; Bradley Gillin cz l>; Natalie Barak We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we need to credit the funds to a different acc
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