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Case File
efta-02315251DOJ Data Set 11Other

EFTA02315251

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02315251
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein < Sent: Thursday, April 11, 2019 6:55 PM To: Karyna Shuliak Cc: Richard Kahn Subject: Fwd: Karyna acc xxxx7258 Hi =aryna, In order to close your joint account DB =epresentative is required to have a verbal approval. Please let me know =hen is a good time for them to reach you on your cell =hone. Thank you, Bella Begin forwarded message: From: =/b>Brigid Macias < Subject: =/b>RE: Karyna acc =xxx7258 Date: =/b>April 11, 2019 at 11:37:25 AM =DT To: qb>Bella Klein < Cc: Richard Kahn < >, Stewart Oldfield < We =on't have a number on file for her. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche =ank Trust Company Americas Deutsche Bank Wealth =anagement 345 Park Avenue 24th Floor EFTA_R1_01209607 EFTA02315251 New York, NY 10154 Securities offered through Deutsche Bank =ecurities Inc. From: Bella Klein [mailto Sent: Thursday, April 11, 2019 =1:35 AM To: Brigid Macias < Cc: Richard Kahn < <mailto: Subject: Re: Karyna acc xxxx7258 Importance: High >; =tewart Oldfield < Can you call Karyna to confirm or must =e Jennifer, please advise Thank you, Bella Tel: wrote: On Apr 11, 2019, at 11:33 AM, Brigid =acias < <mailto Good Morning, > > M Do you have a good =umber we can reach in? The number we have on file is I called and left a message but haven't =eard back yet. Kind regards, Brigid Macias Brigid Macias Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor New York, NY 10154 2 EFTA_R1_01209608 EFTA02315252 Securities offered through Deutsche Bank =ecurities Inc. <mailto: From: Bella Klein [mailto Sent: Monday, April 08, 2019 =2:25 PM To: Brigid Macias < Cc: Richard Kahn < Subject: Fwd: Karyna acc xxxx7258 Importance: High >; Stewart Oldfield =lt Brigid, Back in February Karyna =equested to close her account. Please let me know if anything else is =equired. Thank you, Bella <mailto Begin forwarded message: From: Bella Klein < Subject: =e: Karyna acc xxxx7258 Date: February 14, 2019 at =:57:50 PM EST To: Brigid Macias < Cc: Richard Kahn Brigid, Please proceed with the attached wire and after completion =lease close account. Thank you, Bella <mailto On Feb 14, =019, at 2:25 PM, Brigid Macias < > wrote: Good Afternoon, 3 EFTA_R1_01209609 EFTA02315253 The available =alance in the above account is Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche =ank Trust Company Americas Deutsche Bank Wealth =anagement 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Original =essage From: Bella Klein [mailto Sent: =uesday, February 12, 2019 1:41 PM To: Brigid Macias =It <mailtol Cc: Richard =ahn < <mailto Subject: Karyna acc xxxx7258 Brigid, Please let us know balance in the =ccount # Thank you, Bella > > > > and Karyna Shuliak. This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. 4 EFTA_R1_01209610 EFTA02315254 Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank roes not render legal or tax advice, and the information contained in =his communication should not be regarded as such. This communication may contain confidential and/or =rivileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender =mmediately and destroy this communication. Any unauthorized copying, =isclosure or distribution of the material in this communication is =trictly forbidden. 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 such. This communication may contain confidential =nd/or privileged information. If you are not the intended recipient (or rave received this communication in error) please notify the sender =mmediately and destroy this communication. Any unauthorized copying, =isclosure or distribution of the material in this communication is =trictly forbidden. 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. = 5 EFTA_R1_01209611 EFTA02315255

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