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ie 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. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO
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 Elec
< >; Richard Kahn < Subject: Zorro management account xxxx6807 Stewart Oldfield >; Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account wires not received. OUTGOING MONEY 5/03/2019 TRANSFER $1,021.85 8107,913.98 TO WELLS FARGO as
From: Bella Klein Sent: 5/8/2019 12:19:35 PM To: Natalie Barak [ CC: Brigid Macias ; Bradley Gillin I I; Richard Kahn [- Subject: Re: Zorro management accoun thank you Thank you, Bella M=• On May 8, 20
ay, May , To: Brigid Macias Cc: Natalie Barak Bradley Gillin Richard Kahn accoun Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Accoun wires not received. 5/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA 51.021 85 $107,9
t account xx image001.gif All 4 wires received by the vendor. Thank you. Thank you, Bella Gillin Stewart Oldfield On May 8, 2019, at 12:02 PM, Natalie Barak wrote: Hi Bella —we will research now. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management DerniSChir Bank Trus
CC: Natalie Barak ; B ; Richard Kahn Subject: Zorro management account xxxx6807 ; Stewart 0ldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 on 05/03/2019 998000503152054 on 05/03/
From: Bella Klein Sent: 5/8/2019 11:44:28 AM To: Brigid Macias CC: Natalie Barak ; B ; Richard Kahn Subject: Zorro management account xxxx6807 ; Stewart 0ldfield Dear Team, Please help to trace 4 wires to RMC Electric sent
>; 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 as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. N
eL Fax Email 0:1 !ItOci,!h r;f! /AP as It Sec or: Les Iry From: Bella Klein [a] 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
[email protected]); Richard Kahn <[email protected]> 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. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO
From: Natalie Barak [[email protected]] Sent: 5/8/2019 12:02:01 PM To: Bella Klein [email protected]; Brigid Macias [email protected] CC: Bradley Gilli
Barak < >; Bradley Gillin < >; Richard Kahn < Subject: Zorro management account >; Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 [] 05/03/2019 [] 05/03/2019 OUTGOING MONEY TRANSFER TO WELLS
On May 8, 2019, at 12:02 PM, Natalie Barak < > wrote: Hi Bella - we will research now. Natalie Barak Vice Precedent I Relaronship Officer Dont.nhn Bank Wealth Management n:-.;ts...ne Ban
Entities connected to both RMC Electric and Natalie Barak

Ehud Barak
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONBrigid Macias
PERSON
Bella Klein
PERSON
Richard Kahn
PERSONBradley Gillin
PERSON
Jeffrey Epstein
PERSON
Zorro
LOCATION
Wells Fargo
ORGANIZATIONZorro Management Account
ORGANIZATION