Skip to main content
Skip to content
Case File
efta-efta01432235DOJ Data Set 10Correspondence

EFTA Document EFTA01432235

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01432235
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Karyna acc From: Stewart Oldfield Date: Tue, 09 Apr 2019 17:13:12 -0400 To: Brigid Macias e > Maybe once. Bella can help. She organizes all of this. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 9, 2019, at 5:01 PM, Brigid Macias e > wrote: > Have you ever spoken with this client? I called the number on DB Force but it went straight to VM. Kind regards, Brigid Macias <image001.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Email EFTA01432235 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, April 08, 2019 12:25 PM To: Brigid Macias Cc: Richard Kahn Brigid, Subject: Fwd: Karyna acc Importance: High ; Stewart Oldfield Back in February Karyna requested to close her account. Please let me know if anything else is required. Thank you, Bella Begin forwarded message: From: Bella Klein e > Subject: Re: Karyna acc Date: February 14, 2019 at 2:57:50 PM EST EFTA01432236 To: Brigid Macias <O> Cc: Richard Kahn < I I> Brigid, Please proceed with the attached wire and after completion please close account. Thank you, Bella On Feb 14, 2019, at 2:25 PM, Brigid Macias <O> 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 EFTA01432237 New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2019 1:41 PM To: Brigid Macias Cc: Richard Kahn Subject: Karyna acc Brigid, Please let us know balance in the account # and 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 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. EFTA01432238 <DB KAryna Shuliak and III joint acc to 3PM Karyna Shuliak and close account 021419.pdf> EFTA01432239

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.