Case File
efta-efta00564118DOJ Data Set 9OtherFrom: Bella Klein <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00564118
Pages
2
Persons
0
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From: Bella Klein <
>
To: Karyna Shuliak
Subject: Re:
Overdraft
Date: Thu, 08 Mar 2018 16:03:32 +0000
Attachments: ICalin_Shuliakian_20182o_Mar_2018.pdf
>
Hi Karyna,
Attached is account activities for this year. Ossa Properties is your rent. In the past you funded from you personal
account. Please let me know if anything else i can help
Thank you,
Bella
Tel:
On Mar 8, 2018, at 9:47 AM, Karyna Shuliak <
wrote:
Hi Bella! I told Jeffrey about it, he said to replenish it, but he wanted to ask Rich about it to find out why it was
overdrawn. Maybe he forgot. Do you know?
On Mar 8, 2018, at 9:43 AM, Bella Klein <
wrote:
Hi Karyna,
Please fund your account. Please let me know if you need help
Thank you,
Bella
Tel:
Begin forwarded message:
From: Cynthia Rodriguez <
Subject: RE:
Overdraft
Date: March 8, 2018 at 9:30:00 AM EST
To: Bella Klein
Cc: Stewart Oldfield <
Hi Bella,
I just wanted to update you that this account still has not been replenished. Please have
Karyna wire funds
in today to avoid any returned payments or fees to the account. Many thanks!
EFTA00564118
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 101540004 New York. NY. USA
Tel.
Fax
Email
From: Cynthia Rodriguez
Sent: Friday, March 02, 2018 8:58 AM
To: Bella Klein
Subject:
Overdraft
Hi Bella,
Karina's account has been overdrawn by 1800. Please have them replenish the account today. I
am working from home but Bradley is in the office in case you call. Thanks!
Cynthia
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EFTA00564119
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wwv.i.blackberrv.comURL
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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