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efta-efta01387874DOJ Data Set 10CorrespondenceEFTA Document EFTA01387874
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DOJ Data Set 10
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efta-efta01387874
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From: Bella Klein [mailt
Sent: Tuesday, February 12 2019 1:41 PM
To: Brigid Macias
Cc: Richard Kahn
Subject: Karyna acc xxx
Brigid,
let us know balance in the account
nd Karyna Shuliak.
Thank you,
Bella
This communication may contain confidential and/or privileged
information. If you are not the intended recipient (or have received
this communication in error) please notify the sender immediately
and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is
strictly forbidden.
Please refer to httos://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.
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
Please refer to httos://db.com/disclosures for additional EU corporate and regulatory
disclosures.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091066
CONFIDENTIAL
SDNY GM_00237250
EFTA01387874
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db.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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EFTA Document EFTA01424947
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
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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