Case File
efta-02301418DOJ Data Set 11OtherEFTA02301418
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02301418
Pages
2
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:
Friday, June 23, 2017 2:25 PM
To:
Karyna Shuliak
Subject:
Fwd:
and Karyna Shuliak
Hi Karyna,
Please email a good photo ID for =ou and M. See below request from DB.
Thank you,
Bella
Tel:
Begin forwarded message:
From: =/b>Cynthia Rodriguez <
Subject: =/b>
=nd Karyna Shuliak
Date: qb>lune 23, 2017 at 10:08:39 AM =DT
To: =/b>Bella Klein <
Cc: Stewart Oldfield <
Hi Bella,
We are conducting are our annual client =pdate for MM
and Ms. Shuliak's joint account. Their =hoto IDs
on file are expired. Would you please send clear copies of =heir current photo IDs? Thank you so much for your help!
Kind regards,
Cynthia=Rodriguez
Cynthia Rodriguez
Assistant =ice President
EFTA_R1_01169428
EFTA02301418
Deutsche Bank Trust Company =mericas
Deutsche Bank Wealth Management
Tel. =
Fax
Email
This communication may contain confidential and/or privileged =nformation. If you are not the intended
recipient (or have received =his communication in error) please notify the sender immediately and =estroy this
communication. Any unauthorized copying, disclosure or =istribution of the material in this communication is strictly
=orbidden.
Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures.
Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should
not be regarded as =uch.
2
EFTA_R1_01169429
EFTA02301419
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2301418Phone
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428265
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
DOJ Data Set 10OtherUnknown
EFTA01431101
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01426308
0p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak
2p
DOJ Data Set 10OtherUnknown
EFTA01424875
9p
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