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efta-efta01435138DOJ Data Set 10Correspondence

EFTA Document EFTA01435138

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DOJ Data Set 10
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efta-efta01435138
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EFTA Disclosure
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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 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 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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