Skip to main content
Skip to content
Case File
efta-01417007DOJ Data Set 10Other

EFTA01417007

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01417007
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Karyna acc From: Stewart Oldfield Date: Fri, 01 Mar 2019 11:06:59 To: Brigid Macias Bcc: -0500 Classification: For internal use only I think this one got overlooked. Bella will reach out with others. Thanks From: Richard Kahn [mailto: Sent: Friday, March 01, 2019 11:05 AM To: Stewart Oldfield Subject: Fwd: Karyna acc Importance: High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bella Klein e > EFTA01417007 Subject: Re: Karyna acc Date: February 14, 2019 at 2:57:50 PM EST To: Brigid Macias <MI > Cc: Richard Kahn Brigid, Please proceed with the attached wire and after completion please close account. Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MII > 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 EFTA01417008 Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2019 1:41 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 Tel: 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. EFTA01417009 EFTA01417010

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://db.com/disclosures

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.