Case File
efta-02326000DOJ Data Set 11OtherEFTA02326000
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02326000
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak <
Sent:
Frida , June 23, 2017 2:30 PM
To:
Subject:
Fwd:
and Karyna Shuliak
Hi ■
Ca= you please send a photo ID picture
See below from Bella
Thank you.
Begin forwarded message:
From: Bella Klein ‹
>
Date: June 23,=2017 at 10:25:24 AM EDT
To: Karyna Shuliak <
<mailto
> >
Subject: Fwd:
and Karyna Shuliak
Hi Karyna,
P=ease email a good photo ID for you and M. See below request from DB.
Thank you,
Bella
Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307
Beg=n forwarded message:
Cynthia Rodriguez <
>=
Subject:
and Karyna Shuliak
<=span>
Date: June 23, 20=7 at 10:08:39 AM EDT
Klein <
To: =span style="font-famil : -webkit-s stem-font, Helvetica Neue, Helvetica, s=ns-serif;" class="">Bella
<mailto
= class=»
Stewart Oldfield <
EFTA_R1_01246194
EFTA02326000
Hi Bella,=/o:p>
We are conducting are our annual c=ient update for Ms.s
and Ms. Shuliak's joint account. Their
photo l=s on file are expired. Would you please send clear copies of their current p=oto IDs? Thank you so much for your
help!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
=ssistant Vice President
Deutsche Bank Trust Co=pany Americas
Deutsche Bank Wealth Management
q=>
=br class="">
=0:p class="">
This communication may contain confidential and/or privileged in=ormation. If you are not the intended
recipient (or have received this comm=nication in error) please notify the sender immediately and destroy this
co=munication. Any unauthorized copying, disclosure or distribution of the mat=rial in this communication is strictly
forbidden.
https://db.com/disclosures for additional EU corporate and regulatory disclosu=es.
Deutsche Bank does not render legal or tax=advice, and the information contained in this
communication should not be r=garded as such.
<=blockquote>
2
EFTA_R1_01246195
EFTA02326001
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2326000Phone
2326001URL
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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