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sd-10-EFTA01379377Dept. of JusticeOther

EFTA Document EFTA01379377

From: Natalie Barak [natalie.barak@db.com] Sent: 5/8/2019 12:02:01 PM To: Bella Klein ibklein575@gmail.coml; Brigid Macias ibrigid.macias@db.comj CC: Bradley Gillin [bradley.gillin@db.com]; Stewart Oldfield [stewart.oldfield@db.com); Richard Kahn Irichardkahn12@gmail.comj Subject: RE: Zorro management account xxxx6807 Hi Bella — we will research now. Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management NeuNc.he Bank. Trust Company Americas 345 Park Av

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Dept. of Justice
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sd-10-EFTA01379377
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From: Natalie Barak [natalie.barak@db.com] Sent: 5/8/2019 12:02:01 PM To: Bella Klein ibklein575@gmail.coml; Brigid Macias ibrigid.macias@db.comj CC: Bradley Gillin [bradley.gillin@db.com]; Stewart Oldfield [stewart.oldfield@db.com); Richard Kahn Irichardkahn12@gmail.comj Subject: RE: Zorro management account xxxx6807 Hi Bella — we will research now. Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management NeuNc.he Bank. Trust Company Americas 345 Park Av

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Natalie Barak [natalie.barak@db.com] Sent: 5/8/2019 12:02:01 PM To: Bella Klein ibklein575@gmail.coml; Brigid Macias ibrigid.macias@db.comj CC: Bradley Gillin [bradley.gillin@db.com]; Stewart Oldfield [stewart.oldfield@db.com); Richard Kahn Irichardkahn12@gmail.comj Subject: RE: Zorro management account xxxx6807 Hi Bella — we will research now. Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management NeuNc.he Bank. Trust Company Americas 345 Park Avenue, New York, NY 10254 Tel. 212 454-2830 Fax 646 736-0695 Email natailtharakiecitscom Wtifrt e:,. offerer] throtigh Dc.,aune Bank sororities From: Bella Klein imailto:bklein575@gmail.com] Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias <brigid.macias@db.com> Cc: Natalie Barak <natalie.barak@db.com>; Bradley Gillin <bradley.gillin@db.com>; Stewart Oldfield <stewart.oldfield@db.com); Richard Kahn <richardkahn12@gmail.com> Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS [ ] 05/03/2019 998000503152054 FARGO $1,000.45 $108,935.81 BANK, NA A/C RMC ELECTRIC [ ] 05/03/2019 998000503151934 OUTGOING $2,327.25 $109,936.26 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076797 CONFIDENTIAL SDNY_GM_00222981 EFTA01379377

Technical Artifacts (17)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailbklein575@gmail.com
Emailbradley.gillin@db.com
Emailbrigid.macias@db.com
Emailibklein575@gmail.coml
Emailibrigid.macias@db.comj
Emailirichardkahn12@gmail.comj
Emailnatalie.barak@db.com
Emailrichardkahn12@gmail.com
Emailstewart.oldfield@db.com
FaxFax 646 736-0695
Phone212 454-2830
Phone3151934
Phone3152054
Phone3152209
Phone646 736-0695
SWIFT/BICELECTRIC
SWIFT/BICOUTGOING

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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

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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

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From: Bella Klein [MI Sent: 5/10/2019 11:55:39 ANI To: Natalie Barak CC: Brigid Macias I; Richard Kahn [ ; Bradley Gillin I ; Stewart Oldfield I Subject: Re: Zorro management account i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you, Bella Tel: On May 10, 2019, at 11:54 AM, Natalie Barak < wrote: Great, thank you. Natalie Barak vice President 1 Relat€onship Officer Deutsche Bank Wealth Management Deutsche Bonk Dust Company ~nit«.

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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 +1(646)736-0670 Email Securities offered through Deutsche Bank Securities Inc. From: Natalie Barak Sent: Friday, March 29, 2019 3:52 PM To: Brigid Macias Cc: Bradley Gillin < Subject: Fwd: returned funds to Caterpillar Hi Brigid. Can we reopen the account? What would we need? Natalie Barak Begin forwarded message: Fr

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