Case File
efta-efta00564428DOJ Data Set 9OtherFrom: Karyna Shuliak
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00564428
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak
To: Jeffrey <[email protected]>
Subject: Fwd:
Overdraft
Date: Fri, 02 Mar 2018 20:35:04 +0000
This is regarding
which we use for apartment rent and phone bills
Begin forwarded message:
From: Bella Klein <I
Date: March 2, 2018 at 1:35:10 PM EST
To: Karyna Shuliak
Subject: Re:
Overdraft
Please email wire instructions to Cynthia. Her email is below
Thank you,
Bella
Tel:
On Mar 2, 2018, at 1:27 PM, Karyna Shuliak <S
> wrote:
Hi Bella,
Thank you for letting me know. Who should I contact to add money to the account?
On Mar 2, 2018, at 9:03 AM, Bella Klein <I
> wrote:
Hi Karyna,
Below please find email from the bank
Thank you,
Bella
Begin forwarded message:
EFTA00564428
From: Cynthia Rodriguez <
Date: March 2, 2018 at 8:57:34 AM EST
To: Bella Klein
Subject:
Hi Bella,
Overdraft
>
Karma'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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Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA00564429
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www.blackberry.comEmail
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