Case File
efta-02312097DOJ Data Set 11OtherEFTA02312097
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312097
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:
Thursday, January 17, 2019 6:18 PM
To:
Karyna Shuliak
Cc:
Richard Kahn
Subject:
Hermes Paris Purchases 2014
Karyna,
Do you remember if anything was returned from the below =ermes purchase, if you have any
correspondence please forward.
05/07/2014
HERMES # 45 0017 NEW YORK =Y
Jeffrey E =pstein
11,050.81
blankets, dishes =or JEGE =LC
<=div>
Thank you,
Bella
=
1
EFTA_R1_01199759
EFTA02312097
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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
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