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Case File
sd-10-EFTA01379285Dept. of Justice

Zorro management account (Bella Klein, May 08, 2019)

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On May 8, 2019, at 12:02 PM, Natalie Barak < > wrote: Hi Bella - we will research now. Natalie Barak Vice Precedent I Relaronship Officer Dont.nhn Bank Wealth Management n:-.;ts...ne Bank I ma Coreps•By Americas From: Bella Klein Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak < >; Bradley Gillin < >; Richard Kahn < Subject: Zorro management account >; Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Ma

Date
May 8, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01379285
Pages
1
Persons
0
Integrity
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