Case File
efta-01424884DOJ Data Set 10OtherEFTA01424884
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424884
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Karyna acc
From: Bella Klein
Date: Thu, 11 Apr 2019 16:06:24 -0400
To: Brigid Macias
Cc: Richard Kahn
Stewart Oldfield
Thank you, please let me know if call was completed.
Thank you,
Bella
Tel:
On Apr 11, 2019, at 3:40 PM, Brigid Macias a
wrote:
I have asked Natalie to process the callback on my behalf as I cannot.
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.
From: Bella Klein [mailto:
Sent: Thursday, April 11, 2019 3:38 PM
To: Brigid Macias
Cc: Richard Kahn
; Stewart Oldfield
Subject: Re: Karyna acc
EFTA01424884
Brigid,
Please call Karyna now at
. She is expecting your call.
Thank you,
Bella
Tel:
On Apr 11, 2019, at 11:37 AM, Brigid Macias a
wrote:
We don't have a number on file for her.
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.
EFTA01424885
From: Bella Klein [mailto:
Sent: Thursday, April 11, 2019 11:35 AM
To: Brigid Macias
Cc: Richard Kahn
Subject: Re: Karyna acc
Importance: High
; Stewart Oldfield
Can you call Karyna to confirm or must be
, please advise
Thank you,
Bella
Tel:
On Apr 11, 2019, at 11:33 AM, Brigid Macias <MI
> wrote:
Good Morning,
Do you have a ood number we can reach
on? The number we have on
file is
. I called and left a message but haven't heard back
yet.
Kind regards,
Brigid Macias
EFTA01424886
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.
From: Bella Klein [mailto:
Sent: Monday, April 08 2019 12:25 PM
To: Brigid Macias
Cc: Richard Kahn
Brigid,
Subject: Fwd: Karyna acc
Importance: High
Stewart Oldfield
Back in February Karyna requested to close her account. Please let me know
if anything else is required.
EFTA01424887
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein ‹
>
Subject: Re: Karyna acc
Date: February 14, 2019 at 2:57:50 PM EST
To: Brigid Macias ‹
>
Cc: Richard Kahn
Brigid,
Please proceed with the attached wire and after completion please close
account.
EFTA01424888
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:
]
EFTA01424889
Sent: Tuesday, February 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.
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
EFTA01424890
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.
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.
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.
EFTA01424891
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