Case File
efta-01384916DOJ Data Set 10OtherEFTA01384916
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384916
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Email
Securities offered through Deutsche Bank Securities Inc.
---Original Mes
From: Bella Klein
Sent: Tuesday, February 12, 20191:41 PM
To: Brigid Macias
Cc: Richard Kahn
Subject: Karyna acc
Brigid,
Please let us know balance in the account #
and Karyna Shuliak.
Thank you,
Bella
This communication may contain confidential and/or privileged
information. If you are not the intended recipient (or have received
this communication in error) please notify the sender immediately
and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is
strictly forbidden.
Please refer to https://db.com/disclosures for additional EU
corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the
information contained in this communication should not be
regarded as such.
<DB_KAryna Shuliak anajoint acc to JPM Karyna Shuliak and close accounapdf>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085508
CONFIDENTIAL
SONY GM_00231892
EFTA01384916
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1(646)736-0670Phone
+1(212)454-2260Phone
+1(646)736-0670URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > 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 Klein [mailto: Sent: Tuesday, Februar 12, 2
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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