Re: Neptune_$1200 and $1000 wire (Bella Klein, 5/8/2019)Neptune_$1200 (Bella Klein (nOMPIIIIIIIIMPla, May 02, 2019)
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EFTA Document EFTA01380125
Title Matchefta-efta01380125
Case Filesd-10-EFTA01380125Dept. of JusticeEFTA Document EFTA01380125
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Case File
sd-10-EFTA01380125Dept. of JusticeEFTA Document EFTA01380125
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Tel: On May 3, 2019, at 12:23 PM, Bella Klein < > wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No xxxxM as vendor did not receive them. Please let me know if anything else is required. 1.04/26/2019 2.05/02/2019 Thank you, Bella Tel: On Ma 3, 2019, at 10:2 I AM, Natalie Barak > wrote: OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380125
Pages
1
Persons
0
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