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efta-efta00564451DOJ Data Set 9OtherFrom: Karyna Shuliak
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DOJ Data Set 9
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efta-efta00564451
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From: Karyna Shuliak
To: Bella Klein •
Cc: Richard Kahn •
Subject: Re: Jen and I joint account statement
Date: Thu, 08 Mar 2018 21:29:09 +0000
Thank you very much Bella!!
On Mar 8, 2018, at 4:06 PM, Bella Klein <
> wrote:
Wired 10k
Thank you,
Bella
Tel:
Begin forwarded message:
From: "Jeffrey E." <[email protected]>
Subject: Re: Jen and I joint account statement
Date: March 8, 2018 at 3:34:13 PM EST
To: Karyna Shuliak
>, bellaklein
10k
On Thu, Mar 8, 2018 at 9:30 PM, Karyna Shuliak <
wrote:
I asked to see the statement for the joint account with Jen that was overdrawn. It is attached below. It's
mostly rent and phone bills. A few small food expenses from the time when Jen was around.
Bella needs your instruction how much money to add into the account please... it will be used for the future
rent and phone bills
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
EFTA00564451
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00564452
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Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
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