Case File
efta-02295759DOJ Data Set 11OtherEFTA02295759
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02295759
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
Wednesday,
M
To:
Karyna Shuliak
Cc:
Richard Kahn
Subject:
Amex Blue Jan 15 statement
1
EFTA_R1_01156250
EFTA02295759
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Phone
2295759Related Documents (6)
DOJ Data Set 9OtherUnknown
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EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > 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, 2
2p
DOJ Data Set 9OtherUnknown
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4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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