Case File
efta-01431101DOJ Data Set 10OtherEFTA01431101
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431101
Pages
4
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
[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:
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Please refer to https://db.com/disclosures for additional EU corporate and
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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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