Case File
efta-01426308DOJ Data Set 10OtherEFTA01426308
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426308
Pages
5
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 xxxx7258
From: Brigid Macias
Date: Thu, 11 Apr 2019 11:33:40 -0400
To: Bella Klein ~~1§§~~
Cc: Richard Kahn
Stewart Oldfield
Good Morning,
Do you have a ood number we can reach Jennifer 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
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
Stewart Oldfield
EFTA01426308
Subject: Fwd: Karyna acc xxxx7258
Importance: High
Brigid,
Back in February Karyna requested to close her account. Please let me know
if anything else is required.
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: Re: Karyna acc xxxx7258
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.
EFTA01426309
Thank you,
Bella
On Feb 14, 2019, at 2:25 PM, Brigid Macias
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
Securities offered through Deutsche Bank Securities Inc.
Original Mess
From: Bella Klein
Sent: Tuesday, February 12, 2019 1:41 PM
To: Brigid Macias
Cc: Richard Kahn
.4-
EFTA01426310
Subject: Karyna acc xxxx7258
Brigid,
Please let us know balance in the account
and
Karyna Shuliak.
Thank you,
Bella
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.
EFTA01426311
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01426312
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