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sd-10-EFTA01388183Dept. of JusticeOther

EFTA Document EFTA01388183

Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management. Gaut:Pao Bons Dust Company AineriC;ii 345 Park Averrue: New York, NY 1015 4 Securities offered through Deutsche Bank 5ecuaties From: Bella Klein Imailto Sent: Friday, May 10, 2019 11:56 AM To: Natalie Barak Cc: Brigid Macia Bradley Gillin Stewart Oldfield Richard Kahn Subject: Re: Zorro management account i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you,

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Dept. of Justice
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sd-10-EFTA01388183
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Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management. Gaut:Pao Bons Dust Company AineriC;ii 345 Park Averrue: New York, NY 1015 4 Securities offered through Deutsche Bank 5ecuaties From: Bella Klein Imailto Sent: Friday, May 10, 2019 11:56 AM To: Natalie Barak Cc: Brigid Macia Bradley Gillin Stewart Oldfield Richard Kahn Subject: Re: Zorro management account i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you,

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management. Gaut:Pao Bons Dust Company AineriC;ii 345 Park Averrue: New York, NY 1015 4 Securities offered through Deutsche Bank 5ecuaties From: Bella Klein Imailto Sent: Friday, May 10, 2019 11:56 AM To: Natalie Barak Cc: Brigid Macia Bradley Gillin Stewart Oldfield Richard Kahn Subject: Re: Zorro management account i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you, Bella On May 10, 2019, at 11:54 AM, Natalie Barak wrote: Great, thank you. Natalie Barak V:r e President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue. New York, NY 10154 Tel. 212 454-2880 fax 646 736-0695 Email natalie.baraktadb.com Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091608 CONFIDENTIAL SDNY GM_00237792 EFTA01388183

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Domainnatalie.baraktadb.com
Faxfax 646 736-0695
Phone212 454-2880
Phone646 736-0695

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381954

From: Natalie Barak Sent: 3/29/2019 10:35:03 AM ; Bella Klein I CC: Richard Kahn ; Bradley Gillin To: Stewart 0ldfield Subject: RE: returned funds to Caterpillar Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. Regards, Natalie Natalie Barak Vice President I Relationthip Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue. New Yoi it, NV 10154 Tel. Fax Email Seturit:es offered through D

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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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EFTA Document EFTA01379284

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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Dept. of JusticeOtherUnknown

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 JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01379010

From: Bradley Gillin Sent: 5/3/2019 12:23:44 PM To: Stewart Oldfield I Subject: FW: Neptune_$1200 and $1000 wire Ill Classification: For Internal use only From: Bella Klein (mailto Sent: Friday, May 03, 201912:23 PM To: Natalie Barak Cc: Richard Kahn < Subject: Re: Neptune_$1200 and $1000 wire >; Bradley Gillin < >; Brigid Macias 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 OU

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