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Klein Sent: 5/8/2019 12:19:35 PM To: Natalie Barak [ CC: Brigid Macias ; Bradley Gillin I I; Ri
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.
019 11:44:28 AM To: Brigid Macias CC: Natalie Barak ; B ; Richard Kahn Subject: Zorro management
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
08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak < >; Bradley Gillin < >; Stewart Oldfield >; R
ldfield >; 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. NA A/C RMC ELECTRIC $1,021.85 $107,913.96
From: Natalie Barak [[email protected]] Sent: 5/8/2019 12:02:01
<[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.
On May 8, 2019, at 12:02 PM, Natalie Barak < > wrote: Hi Bella - we will research now. Na
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 FARGO BANK, NA A/C 8408965054 RMC ELECT
Entities connected to both Ehud Barak and Zorro Management Account

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