Subject: Re: Neptune $1200 and $1000 wire
From: Bella Klein a>
Date: Wed, 08 May 2019 11:34:21 -0400
To: Brigid Macias <brigid.macias@db.com>
Cc: Natalie Barak <natalie.barak@db.com>,
Richard Kahn a,
Bradley Gillin <bradley. illin@db.com>,
Stewart Oldfield
Hi Brigid,Any please update on wires recall
Thank you,
Bella
Tel: 212-971-1307
On May 6, 2019, at 3:59 PM, Brigid Macias <brigid.macias@db.com> wrote:
You are very welcome.
We will keep you posted once we see any progress.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Email brigid.macias@db com
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, May 06, 2019 3:59 PM
EFTA01426627
To: Brigid Macias <brigid.macias@db.com>
Cc: Natalie Barak <natalie.barak@db.com>; Richard Kahn
; Bradley Gillin <bradley.gillin@db.com>; Stewart
Oldfield
Subject: Re: Neptune_$1200 and $1000 wire
Importance: High
Thank you
Thank you,
Bella
Tel: 212-971-1307
On May 6, 2019, at 3:55 PM, Brigid Macias <brigid.macias@db.com> wrote:
Good Afternoon,
Both recalls have been processed. We are waiting to hear back from the bank
for a response.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
EFTA01426628
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Email brigid.macias@db.com
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, May 06, 2019 3:53 PM
To: Natalie Barak <natalie.barak@db.com>
Cc: Richard Kahn < >; Bradley Gitlin
<bradley.gillin@db.com>: Brigid Macias <brigid.macias@db.com>; Stewart
Oldfield <a=>
Subject: Re: Neptune 51200 and $1000 wire
Please confirm that both wires recalled.
Thank you,
Bella
Tel: 212-971-1307
On May 3, 2019, at 12:23 PM, Bella Klein a wrote:
Dear Team,
EFTA01426629
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
998000426160031
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC
$1,200.00
2.05/02/2019
998000502111730
OUTGOING MONEY TRANSFER
TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC
$1,000.00
Thank you,
Bella
Tel: 212-971-1307
EFTA01426630
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
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.barak@db.com
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein [mailto:
Sent: Thursday, May 02, 2019 10:37 AM
EFTA01426631
To: Natalie Barak <natalie.barak@db.com>
Cc: Richard Kahn
Subject: Neptune_$1200
Appreciate your help.
Thank you,
Bella
Tel: 212-971-1307
On May 2, 2019, at 10:34 AM, Natalie Barak <natalie.barak@db.com> 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.
{logo}
EFTA01426632
Natalie Barak
Vice 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.barak@db.com
Securities offered through Deutsche Bank Securities Inc
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EFTA01426633
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EFTA01426634
in error) please notify the sender immediately and destroy this
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
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