Case File
efta-01420678DOJ Data Set 10OtherEFTA01420678
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420678
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Re: Account 35-267-258 [I]
From: Stewart Oldfield
Date: Mon, 24 Jun 2019 16:42:43 -0400
To: Lisa-M Ramos
Bcc:
Classification: For internal use only
Yes, please destroy. Thanks
From: Lisa-M Ramos
Sent: Monday, June 24, 2019 4:41 PM
To: Stewart Oldfield
Subject: Re: Account
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
EFTA01420678
AND KARYNA SHULIAK
10/12/2018
8/31/2018
Statement
IIIIMINIM
10/29/2018
9/30/2018
Statement
12/12/2018
10/31/2018
Statement
AND KARYNA SHULIAK
AND KARYNA SHULIAK
MEM
AND KARYNA SHULIAK
1/18/2019
11/30/2018
Statement
EFTA01420679
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document
Management
Deutsche Bank Wealth Mana ement
345 Park Ave, New York, NY, 10154-0001, USA
https://mydb.intranet.db.com/groups/wm-operations-us
EFTA01420680
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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https://mydb.intranet.db.com/groups/wm-operations-usRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01420941
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01387976
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01372800
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
1p
DOJ Data Set 10OtherUnknown
EFTA01380635
1p
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