Bella Klein requests recall of two wire transfers from Neptune LLC account as vendor did not receive them. Natalie Barak confirms inquiry submission to Wells Fargo.
doj/DataSet10/EFTA01388193.pdf
{"key_people":["Bella Klein","Natalie Barak","Richard Kahn"],"document_date":"2019-05-02","document_type":"tabular","key_locations":["New York, NY"],"document_subtype":"wire transfer inquiry","key_organizations":["Neptune LLC","Wells Fargo Bank","Deutsche Bank"]}