EFTA Document EFTA01388193
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
Summary
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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EFTA Document EFTA01376731
From: Bella Klein Sent: Thursday, May 02, 2019 10:37 AM To: Natalie Barak Cc: Richard Kahn Subject: Neptune_ 1200 Appreciate your help. Thank you, Bella On May 2, 2019, at 10:34 AM, Natalie Barak wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let you know once I hear back from them. Natalie Barak Vice President l Relationchip Officer Deutsche Bank Wealth Management Deutsche Bank Dust Company America; 345 Park avenue,
EFTA Document EFTA01376890
5ecureiee offered through Deutsche Dank Secuetter. etc From: Bella Klein Sent: Thursday, Ma 02, 2019 10:37 AM To: Natalie Barak Cc: Richard Kahn Subject: Neptune_$1200 Appreciate your help. Thank you, Bella On May 2, 2019, at 10:34 AM, Natalie Barak wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let you know once I hear back from them. Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management D
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
EFTA Document EFTA01382047
From: Bella Klein Sent: 5/6/2019 3:53:00 PM To: Natalie Barak [ CC: Richard Kahn I Bradley Gillin Brigid Macias • Stewart 0ldfield Subject: Re: Neptune_$1200 and $1000 wire Please confirm that both wires recalled. Thank you, Bella Tel • On May 3, 2019, at 12:23 PM, Bella Klein wrote: 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 OUTGOING MONEY TRANSFER 1.04/26/2019 TO WE
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
EFTA Document EFTA01425048
Subject: Re: returned funds to Caterpillar From: Stewart Oldfield ‹ > Date: Tue, 02 Apr 2019 18:06:20 -0400 To: Brigid Macias Cc: Natalie Barak No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr
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