EFTA Document EFTA01378670
On Mar 29 2019 at 3:08 PM, Bella Klein < > wrote: 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 Tel: On Mar 29, 2019, at 10:35 AM, Natalie Barak li MM > wrote: Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. CONFIDENTIAL - PURSUANT TO
Summary
On Mar 29 2019 at 3:08 PM, Bella Klein < > wrote: 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 Tel: On Mar 29, 2019, at 10:35 AM, Natalie Barak li MM > wrote: Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. CONFIDENTIAL - PURSUANT TO
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Wire instructionsRelated Documents (6)
EFTA Document EFTA01425805
Subject: RE: Zorro management account xxxx6807 From: Natalie Barak Date: Wed, 08 May 20!.... IW To: Bella Klein Brigid Macias Cc: Bradley Gillin Stewart Oldfield Richard Kahn Hi Bella — we will research now. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto: Sent: Wedne
EFTA Document EFTA01388185
From: Brigid Macias Sent: 5/21/2019 To: Bella Klein Stewart Oldfield CC: Richard Kahn ; Natalie Barak Subject: RE: Reference: Neptune account xxx3424 Good Afternoon, The payment reversal was effective as of today. Kind regards, Brigid Macias Brigid Macias ~stare Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Erna^ Securities offered through Deutsche Bank Securities Inc. From: Bel
EFTA Document EFTA01382047
From: Bella Klein Sent: 5/6/2019 3:53:00 PM To: Natalie Barak [ CC: Richard Kahn I Bradley Gillin Brigid Macias • Stewart 0ldfield Subject: Re: Neptune_$1200 and $1000 wire Please confirm that both wires recalled. Thank you, Bella Tel • On May 3, 2019, at 12:23 PM, Bella Klein wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No me know if anything else is required. as vendor did not receive them. Please let OUTGOING MONEY TRANSFER 1.04/26/2019 TO WE
EFTA Document EFTA01373376
From: Natalie Barak Sent: 3/29/2019 3:17:17 PM To: Bella Klein CC: Stewart 0ldfield j; Richard Kahn ; Bradley Gillin Subject: Re: returned funds to Caterpillar Hi Bella The first step is to credit the returned funds to an existing account. Can you let me know which one? Step two will be to initiate another wire. Kindly provide a signed letter of instruction and be sure to make note of the debit account number and dollar amount. Please let me know if you have any questions. Natal
EFTA Document EFTA01421139
Subject: RE: Reference: From: Stewart Oldfield Date: Fri, 17 May 2019 To: Bella Klein Cc: Richard Kahn Brigid Macias Natalie Barak Bcc: tune xxx3424 12:12:34 -0400 Copying Brigid and Natalie. Thanks From: Bella Klein [mailto: Sent: Friday, May 17, 2019 12:11 PM To: Stewart Oldfield Cc: Richard Kahn Subject: Reference: Neptune account xxx3424 Hi Stewart, Please reject ACH charge from City Of West Palm Beach. 05/17/2019 12:07 PM (ET) PREAUTHORIZED ACH DEBIT PAYMENT $579.22 E
EFTA Document EFTA01438327
Subject: RE: Account 42 2 I From: Brigid Macias Date: Wed, 10 Apr 201 : : - To: Robert Dicerbo , Natalie Barak Cc: Stewart Oldfield e > Im working on it. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Robert Dicerbo Sent: Wednesday, April 10, 2019 4:20 PM To: Na
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