Tel:
On May 3, 2019, at 12:23 PM, Bella Klein < > wrote:
Dear Team,
Please recall 2 wires sent from Neptune LLC account No xxxxM as vendor did
not receive them. Please let me know if anything else is required.
OUTGOING
MONEY
TRANSFER
TO WELLS
1.04/26/2019 FARGO BANK, $'
NA A/C
2000027366275
CKG PAINTING
INC
OUTGOING
MONEY
TRANSFER
TO WELLS
2.05/02/2019 FARGO BANK, $'
NA A/C
2000027366275
CKG PAINTING
INC
Thank you,
Bella
Tel:
On Ma 3, 2019, at 10:2 I AM, Natalie Barak
> wrote:
We submitted an inquiry to Wells Fargo. They are reviewing and will
get back to us shortly.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078303
CONFIDENTIAL SDNY_GM_00224487
EFTA01380125