Case File
efta-efta01436310DOJ Data Set 10CorrespondenceEFTA Document EFTA01436310
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01436310
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
and Karyna Shuliak
From: Cynthia Rodriguez a>
Date: Fri, 23 Jun 2017 10:08:39 -0400
To: Bella Klein
Cc: Stewart Oldfield
Hi Bella,
We are conducting are our annual client update for
and Ms.
Shuliak's joint account. Their photo IDs on file are expired. Would you
please send clear copies of their current photo IDs? Thank you so much for
your help!
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
This communication may contain confidential and/or privileged information.
EFTA01436310
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.
EFTA01436311
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428265
0p
DOJ Data Set 11OtherUnknown
EFTA02315251
5p
DOJ Data Set 10OtherUnknown
EFTA01431101
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01426308
0p
DOJ Data Set 10OtherUnknown
EFTA01424875
9p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407025
0p
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.