Case File
efta-01371910DOJ Data Set 10OtherEFTA01371910
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371910
Pages
1
Persons
0
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Extracted Text (OCR)
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From:
Lisa-M Ramos
Sent:
6/24/2019 4:40:40 PM
To:
Stewart 0ldileld
Subject:
Re: Account 35-267-258
Hi Stewart
We have the below return statements for account
. Please advise what action you would like us to take as
they are sitting in our files
Can we destroy them?
AND KARYNA SHULIAK
9/26/2018
7/31/2018
Statement
$745.53
I
AND KARYNA SHULIAK
10/12/2018
8/31/2018
Statement
$22,489.19
I
AND KARYNASHULIAK
10/29/2018
9/30/2018
Statement
$22,166.22
I
AND KARYNA SHULIAK
12/12/2018
10/31/2018
Statement
$20,381.30
I
AND KARYNA SHULIAK
1/18/2019
11/30/2018
Statement
$18,583.52
Lisa Ramos
Assistant Vice-Prusitient I WM Operations Americas I Team Lead. Document Management
Deutsche 13ank Wealth Nlanaponcot 345 Park Mt New York. NY 101M-0001, USA
Tel. +1 212 4540319 Email lira-mfarnosftdb.eom
bitavimylb intritnoLdb.cont groups imn-oOalie0811
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065503
CONFIDENTIAL
SDNY_GM_00211687
EFTA01371910
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