Document Mentions (4 shared documents)

EFTA01359997

3 mentions1 same-page

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2075.htm; doc04106120190325093505.pdf; Untitled attachment 02078.htm Hi Brigid, Please let me know if request to recall wire was sent Thank you, Bella Tel: On Apr 2, 2019, at 11.34 AM, Bella Klein < ow Hi Brigid, Please recall the wire for for too long. Thank you, Bella Tel: Begin forwarded

From: Bella Klein Sent 4/3/2019 2:17:07 PM To. Brigid Macias CC: Bradley Gill in Subject: Re: ISE xxxx9295 wire Attachments: image001.png; Untitled attachment

From: Bella Klein Sent 4/3/2019 2:17:07 PM To. Brigid Macias CC: Bradley Gill in Subject: Re: ISE xxxx9295 wire Attachments: image001.png; Untitled attachment 02072.htm; image002.png; Untitled attachment 02075.htm; doc04106

EFTA01369941

2 mentions1 same-page

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Red Hook Quarter St. Thomas U.S. Virgin Islands USA 00802 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 41h Floor New York, NY 10022 Bella Klein Southern Financial Darren Indyke L Stewart Oldfield, CFA, CAIA Director Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management

From: Stewart Oldfield Sent: 5/31/2016 3:11:10 PM To: Cynthia Rodri uez CC: Bradley Gill in Subject: JE contacts III Classification: For Internal use only jeevacationeornailcorn 6100 Red Hook Quarter St. Thomas U.S. Virgin Islands

EFTA01383682

2 mentions1 same-page

Page ?Same page

irm account number wth our vendor. Thank you, Bella Tel: On Jun 10, 2016, at 12:00 PM, Bradley Gitlin > wrote: Classification: Confidential Hi Bella, A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account. The funds were sent via online banking. The receiv

From: bellaklein Sent: 6/10/2016 12:08:07 PM To: Bradley Gill in I CC: Stewart Oldfield [ Subject: Re: Returned Wire ICI ; Brianna Fowler thank you for letting me know. I will confirm account number wth ou