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efta-01425270DOJ Data Set 10Other

EFTA01425270

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DOJ Data Set 10
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efta-01425270
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EFTA Disclosure
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Subject: RE: Karyna acc From: Brigid Macias Date: Thu, 11 Apr 2019 11:37:25 -0400 To: Bella Klein Cc: Richard Kahn Stewart Oldfield 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. 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 EFTA01425270 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 a 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 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. EFTA01425271 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 Subject: Fwd: Karyna acc Importance: High Brigid, ; Stewart Oldfield Back in February Karyna requested to close her account. Please let me know if anything else is required. Thank you, Bella Tel: EFTA01425272 Begin forwarded message: From: Bella Klein 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: EFTA01425273 On Feb 14, 2019, at 2:25 PM, Brigid Macias e > 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, 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: EFTA01425274 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. EFTA01425275

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