Case File
efta-01372224DOJ Data Set 10OtherEFTA01372224
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Unknown
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DOJ Data Set 10
Reference
efta-01372224
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1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
On Feb 14, 2019, at 2:25 PM, Brigid Macias
wrote:
Good Afternoon,
The available balance in the above account is $13,370.68.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
---Original Message--
From: Bella Klei
Sent: Tuesday, February 12, 2019 1:41 PM
To: Brigid Macias
Cc: Richard Kahn <
Subject: Karyna acc xxx
Brigid,
Please let us know balance in the account i
and Karyna
Shuliak.
Thank you,
Bella
Tel:
This communication may contain confidential and/or privileged information. If
you are not the intended recipient (or have received this communication in error)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065873
CONFIDENTIAL
SDNY GM_00212057
EFTA01372224
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