Case File
efta-01416825DOJ Data Set 10OtherEFTA01416825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01416825
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Accou
-
-
From: Lisa-M Ramos
Date: Mon, 24 Jun 2019 16:40:40 -0400
To: Stewart Oldfield
Hi Stewart
We have the below return statements for account 35-267-258. 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
AND KARYNA SHULIAK
10/12/2018
8/31/2018
Statement
$22,489.19
IIIIIIIIIIIIIIIIIND KARYNA SHULIAK
10/29/2018
EFTA01416825
9/30/2018
Statement
$22,166.22
a
lD KARYNA SHULIAK
12/12/2018
10/31/2018
Statement
$20,381.30
1/4ND KARYNA SHULIAK
1/18/2019
11/30/2018
Statement
$18,583.52
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document
Management
Deut
Managem
ew York, NY, 10154-0001, USA
Tel.
I Email
https://mydb.intranet.db.com/groups/wm-operations-us
EFTA01416826
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brandportal.intranet.db.comURL
https://mydb.intranet.db.com/groups/wm-operations-usRelated Documents (6)
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7'15x2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A rA KYC Case = : 01977698 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: SCUT-ERN FINANCIAL RELATIONSHIP:00001MP Booking Center: New York Relationship Manager: Stewart Oldfield I... - New PWM Relationship g Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship aids, provide reasai for new profi
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