From: Natalie Barak [natalie.barak@db.com]
Sent: 5/8/2019 12:02:01 PM
To: Bella Klein ibklein575@gmail.coml; Brigid Macias ibrigid.macias@db.comj
CC: Bradley Gillin [bradley.gillin@db.com]; Stewart Oldfield [stewart.oldfield@db.com); Richard Kahn
Irichardkahn12@gmail.comj
Subject: RE: Zorro management account xxxx6807
Hi Bella — we will research now.
Natalie Barak
Vice President Relationship Officer
Deutsche Bank Wealth Management
NeuNc.he Bank. Trust Company Americas
345 Park Avenue, New York, NY 10254
Tel. 212 454-2830
Fax 646 736-0695
Email natailtharakiecitscom
Wtifrt e:,. offerer] throtigh Dc., aune Bank sororities
From: Bella Klein imailto:bklein575@gmail.com]
Sent: Wednesday, May 08, 2019 11:44 AM
To: Brigid Macias <brigid.macias@db.com>
Cc: Natalie Barak <natalie.barak@db.com>; Bradley Gillin <bradley.gillin@db.com>; Stewart Oldfield
<stewart.oldfield@db.com); Richard Kahn <richardkahn12@gmail.com>
Subject: Zorro management account xxxx6807
Dear Team,
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as
wires not received.
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
5/03/2019 998000503152209 $1,021.85 $107,913.96
BANK, NA
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
[] 05/03/2019 998000503152054 FARGO $1,000.45 $108,935.81
BANK, NA A/C
RMC
ELECTRIC
[] 05/03/2019 998000503151934 OUTGOING $2,327.25 $109,936.26
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076797
CONFIDENTIAL SDNY_GM_00222981
EFTA01379377