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efta-efta01436094DOJ Data Set 10Correspondence

EFTA Document EFTA01436094

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DOJ Data Set 10
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efta-efta01436094
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Karyna acc From: Brigid Macias Date: Thu, 11 Apr 2019 16:29:08 To: Bella Klein Cc: Richard Kahn Stewart Oldfield Good Afternoon, Callback is done, wire is on its way out. 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: Thursday, April 11, 2019 4:06 PM To: Brigid Macias Cc: Richard Kahn ; Stewart Oldfield Subject: Re: Karyna acc EFTA01436094 Thank you, please let me know if call was completed. Thank you, Bella Tel: On Apr 11, 2019, at 3:40 PM, Brigid Macias <MI > wrote: I have asked Natalie to process the callback on my behalf as I cannot. 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 EFTA01436095 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Thursday, April 11, 2019 3:38 PM To: Brigid Macias Cc: Richard Kahn Subject: Re: Karyna acc Brigid, Stewart Oldfield Please call Karyna now at . She is expecting your call. Thank you, Bella Tel: EFTA01436096 On Apr 11, 2019, at 11:37 AM, Brigid Macias a wrote: We don't have a number on file for her. 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. EFTA01436097 From: Bella Klein [mailto: Sent: Thursday, April 11, 2019 11:35 AM To: Brigid Macias Cc: Richard Kahn Subject: Re: Karyna acc Importance: High ; Stewart Oldfield Can you call Karyna to confirm or must be , please advise Thank you, Bella Tel: On Apr 11, 2019, at 11:33 AM, Brigid Macias a wrote: Good Morning, EFTA01436098 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. EFTA01436099 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 Tel: EFTA01436100 Begin forwarded message: From: Bella Klein a Subject: Re: Karyna acc Date: February 14, 2019 at 2:57:50 PM EST To: Brigid Macias a Cc: Richard Kahn a EFTA01436101 Brigid, Please proceed with the attached wire and after completion please close account. Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias -t > 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 EFTA01436102 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 Brigid, Please let us know balance in the account # and Karyna Shuliak. Thank you, Bella Tel: 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. EFTA01436103 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. EFTA01436104 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. EFTA01436105

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