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efta-efta00568250DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
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DOJ Data Set 9
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efta-efta00568250
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
To: Karyna Shuliak
Cc: Richard Kahn
Subject: Amex Black statement January 11 2017
Date: Fri, 19 Jan 2018 18:43:33 +0000
Attachments: Amex_Black_Karyna_Statementian_10_2018.xls
Karyna,
Your Amex statement is attached, please confirm all charges and email back with details.
Thank you,
Bella
Tel:
EFTA00568250
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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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