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sd-10-EFTA01388193Dept. of Justice

EFTA Document EFTA01388193

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Dear Team, Please recall 2 wires sent from Neptune LLC account No them. Please let me know if anything else is required. 1.04/26/2019 as vendor did not receive OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC CKG PAINTING $1,200.00 INC OUTGOING MONEY TRANSFER 2.05/02/2019 TO WELLS FARGO BANK, NA Aft CKG PAINTING $1,000.00 INC Thank you, Bella On May 3, 2019, at 10:21 AM, Natalie Barak wrote: We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us

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Dept. of Justice
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sd-10-EFTA01388193
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