EFTA Document EFTA01425368

Subject: FW: Neptune_$1200 and $1000 wire [I] From: Bradley Gillin Date: Fri, 03 May 2019 12:23:44 -0400 To: Stewart Oldfield Classification: For internal use only FYI From: Bella Klein [mailto: Sent: Friday, May 03, 2019 12:23 PM To: Natalie Barak Cc: Richard Kahn ; Brigid Macias < Subject: Re: Neptune_$1200 and $1000 wire Dear Team, • Bradley Gillin Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive them. Please let me know if anything else is required. 1.04/26/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C CKG PAINTING INC $1,200.00 EFTA01425368 2.05/02/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C CKG PAINTING INC $1,000.00 Thank you, Bella Tel: On May 3, 2019, at 10:21 AM, Natalie Barak <natalie.barak@db.com> wrote: We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly. {logo} Natalie Barak Vice President I Relationship Officer EFTA01425369 Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto: Sent: Thursday, May 02, 2019 10:37 AM To: Natalie Barak Cc: Richard Kahn Subject: Neptune_$1200 Appreciate your help. Thank you, Bella Tel: On May 2, 2019, at 10:34 AM, Natalie Barak ca wrote: EFTA01425370 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. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel Fax Email Securities offered through Deutsche Bank Securities Inc EFTA01425371 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01425372