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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, 2019, at 12:02 PM, Natal
rro 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
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 t
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 05/03/2019 998000503151934 on 05/03/2019 9980005
Wtifrt e:,. offerer] throtigh Dc.,aune Bank sororities From: Bella Klein imailto:[email protected]] Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias <[email protected]> Cc: Natalie Barak <[email protected]>; Bradley Gillin <[email protected]>; Stewart Oldfield <[email protected])
<[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 BANK, NA RMC ELECTRIC $1,021.85 $107,913.
Entities connected to both Brigid Macias and Zorro Management Account

Bella Klein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONBradley Gillin
PERSON
Ehud Barak
PERSONNatalie Barak
PERSON
Zorro
LOCATION
Wells Fargo
ORGANIZATIONRMC Electric
ORGANIZATION