Oeutxhe Bank Trust Company America::
345 Park Avenue, New York, NY 10154
Etfpre4 thr.xigh DeuEsche S3,14 Snor!ticr; Inc
From: Bella Klein (mailto:
Sent: Wednesday, May 08, 2019 11:44 AM
To: Brigid Macias
Cc: Natalie Barak ; Bradley Gillin
Stewart Oldfield ; Richard Kahn
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
A/C
8408965054
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
[] 05/03/2019 998000503152054 $1,000.45 $10E
BANK, NA
NC
8408965054
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
[ 05/03/2019 998000503151934 $2,327.25 $105.
BANK, NA
NC
8408965054
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
[] 05/03/2019 998000503151745 TO WELLS $1,583.60 $11;
FARGO
BANK, NA
NC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081341
CONFIDENTIAL SDNY_GM_00227525
EFTA01382101