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efta-efta01435138DOJ Data Set 10CorrespondenceEFTA Document EFTA01435138
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Subject: Re: Karyna acc xxxx7258
From: Bella Klein a>
Date: Thu, 11 Apr 2019 11:35:07 -0400
To: Brigid Macias
Cc: Richard Kahn
Stewart Oldfield
Can you call Karyna to confirm or must be
Thank you,
Bella
Tel:
, please advise
On Apr 11, 2019, at 11:33 AM, Brigid Macias a
wrote:
Good Morning,
Do you have a ood number we can reach
on? The number we have on
file is
. I called and left a message but haven't heard back
yet.
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.
From: Bella Klein [mailto:
Sent: Monday, April 08, 2019 12:25 PM
To: Brigid Macias <a>
EFTA01435138
Cc: Richard lahr
; Stewart Oldfield
>
Subject: Fwd: Karyna acc xxxx7258
Importance: High
Brigid,
Back in February Karyna requested to close her account. Please let me know
if anything else is required.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein ‹
>
Subject: Re: Karyna acc xxxx7258
Date: February 14, 2019 at 2:57:50 PM EST
To: Brigid Macias ‹
>
Cc: Richard Kahn ‹
>
Brigid,
Please proceed with the attached wire and after completion please close
account.
Thank you,
Bella
Tel:
EFTA01435139
On Feb 14, 2019, at 2:25 PM, Brigid Macias e
> 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, February 12, 2019 1:41 PM
To: Brigid Macias
Cc: Richard Kahn
Subject: Karyna acc xxxx7258
Brigid,
Please let us know balance in the account #
Kalin and
Karyna Shuliak.
Thank you,
Bella
Tel:
EFTA01435140
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
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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 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.
EFTA01435141
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