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Case File
efta-01431101DOJ Data Set 10Other

EFTA01431101

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431101
Pages
4
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 [I] From: Brigid Macias Date: Fri, 01 Mar 2019 12:20:42 -0500 To: Stewart Oldfield ‹ > Ok Bella is aware I need to call her today. 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 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, March 01, 2019 11:07 AM To: Brigid Macias Subject: FW: Karyna acc [I] Importance: High Classification: For internal use only I think this one got overlooked. Bella will reach out with others. EFTA01431101 Thanks From: Richard Kahn [mailto: Sent: Friday, March 01, 2019 11:05 AM To: Stewart Oldfield Subject: Fwd: Karyna acc Importance: High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 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 ‹ > EFTA01431102 Brigid, Please proceed with the attached wire and after completion please close account. Thank you, Bella Tel: 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 Email Securities offered through Deutsche Bank Securities Inc. Original Message EFTA01431103 From: Bella Klein [mailto: 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. EFTA01431104

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