Please confirm that both wires recalled.
Thank you,
Bella
On May 3, 2019, at 12:23 PM, Bella Klein > wrote:
Dear Team,
Please recall 2 wires sent from Neptune LLC account No as vendor did not receive
them. Please let me know if anything else is required.
OUTGOING MONEY TRANSFER
1.04/26/2019 TO WELLS FARGO BANK. NA A/ CKG PAINTING $1.200 00
INC
OUTGOING MONEY TRANSFER
2.05102/2019 TO WELLS FARGO BANK. NA AJC KG PAINTING S1.000 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
shortly.
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth. Management
Deutsche Bank Trust Comp-shy Americas
345 Park Ayerrue. New Wet, NY 10154
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073095
CONFIDENTIAL SONY GM_00219279
EFTA01376730