Case File
efta-02325977DOJ Data Set 11OtherEFTA02325977
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02325977
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, March 2, 2018 8:42 PM
To:
Karyna Shuliak
Subject:
Re:
Overdraft
ok
On Fri, Mar 2, 2018 at 3:35 PM, Karyna Shuliak <=iv dir="auto"> This is regarding the joint account wiahich
we
use for apartment rent and phone bills
Begin forwar=ed message:
From: Bella=Klein <
Date: March 2, 2018 at 1:35:10 PM EST
=o: Karyna Shuliak
Subject: R
Overdraft
<mailto
<mailto
Please email wire instructions to Cynthia. Her email is below =A0
<mailto
Thank yo=,
Bella
<mailto
Tel: 212-971-1307 <tel:(212)%2097=-1307>
On Mar 2, 2018, at 1:27 PM, Karyna =huliak <
<mailto
> wrote:
> >
> >
Hi Be=la,
Thank you for letting me know. Who should I c=ntact to add money to the account?
On Mar 2, 2018, at 9:03 A=, Bella Klein «mailto
> wrote:
EFTA_R1_01246136
EFTA02325977
=div>
Hi Karyna,
Below please find email from the bank about joint a=count.
Thank you,
Bella
=div>
Begin forwarded message:
From: Cynthia Rodriguez <
Date: March 2, 2018 at 8:57:34 AM EST
To: Bella Kle=n <
<mailto
Subject:
Overdraft
=/div>
Hi Bella,
> >
and Karina's account has been overdrawn by 1800. Plea=e have them replenish
the account today. I am working from home but Bradle= is in the office in case you call. Thanks!
Cynthia
Sent with BlackBerry Work
(www.blackberry.co= <http://www.blackberry.com/> )
This communication may contain confidential and/or privileged information. =f you are
not the intended recipient (or have received this communication =n error) please notify the sender immediately and
destroy this communicati=n. Any unauthorized copying, disclosure or distribution of the material in this communication
is strictly forbidde=.
Please refer to ht=ps://db.com/disclosures <https://db.com/disclosures> for additional
EU corporate and regulatory dis=losures.
Deutsche Bank does not render legal or tax advice, and the information cont=ined in this
communication should not be regarded as such.
=br>
=lease note
2
EFTA_R1_01246137
EFTA02325978
The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute
inside in=ormation, and is intended only for the use of the addressee. It is the =roperty offEE Unauthorized use,
disclosure or copying of this co=munication or any part thereof is strictly prohibited and may be unlawf=l. If you have
received this communication in error, please notify us i=mediately by return e-mail or by e-mail to
[email protected] cmailto:[email protected]> , and destroy th=s communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
3
EFTA_R1_01246138
EFTA02325979
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
212-971-1307Phone
2325977Phone
2325978Phone
2325979URL
http://www.blackberry.comURL
https://db.com/disclosuresWire Ref
wire instructionsRelated Documents (6)
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