Skip to main content
Skip to content
Case File
efta-01426308DOJ Data Set 10Other

EFTA01426308

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426308
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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

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.