EFTA Document EFTA01378542
From: Sent: To: Subject: Attachments: Richard Kahn 3/1/2019 11:04:54 AM Stewart Oldfiel Fwd: Karyna acc 08_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close account..021419.pdf; Untitled attachment 06875.htm Importance: High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Bella Klein Subject: Re: Karyna acc xxt ' M M Date: February 14, 2019 a
Summary
From: Sent: To: Subject: Attachments: Richard Kahn 3/1/2019 11:04:54 AM Stewart Oldfiel Fwd: Karyna acc 08_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close account..021419.pdf; Untitled attachment 06875.htm Importance: High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Bella Klein Subject: Re: Karyna acc xxt ' M M Date: February 14, 2019 a
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
fax 212-320-0381212-320-0381212-971-1306917-414-7584Related Documents (6)
EFTA Document EFTA01383234
From: Brigid Macias Sent: 4/9/2019 5:01:59 PM To: Stewart Oldfield Subject: FW: Karyna acc Attachments: DB_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close Importance: High Have you ever spoken with this client? I called the number on DB Force but it went straight to VM. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor SOL Securities offered throug
EFTA Document EFTA01378295
--Original Message---- From: Bella Klein Sent: Tuesday, Feb To: Brigid Macias Cc: Richard Kahn Subject: Karyna acc xxxx7258 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 dis
EFTA Document EFTA01378290
• PM, Brigid Macias 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 Securities offered through Deutsche Bank Securities Inc. ---Original Message---- From: Bella Klein [mailto:bklein575(th,gmail.colnl Sent: Tuesday, February 12, 20191:41 PM To: Brigid Macias <[email protected]> Cc: R
EFTA Document EFTA01362249
Brigid Macias CO CV 0) 00 t.n ri) 0)- 0 0 0 From: Bella Klein >I- ° I Sent: Monday, Apri 08, 2019 12:25 PM z o O To: Brigid Macias Cc: Subject: Richard Kahn; Stewart Oldfield Fwd: Karyna acc xxxx7258 cO >- O 0 Attachments: DB_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close account 021419.pdf CO Importance: High Brigid. Back in February Karyna requested to close her account. Please let me know if anything else is required. Thank you, Bella Begin forward
EFTA Document EFTA01431101
Subject: RE: Karyna acc [I] From: Brigid Macias Date: Fri, 01 Mar 2019 12:20:42 -0500 To: Stewart Oldfield ‹ > Ok Bella is aware I need to call her today. 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 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, March 01, 2019 11:07 AM To: Brigid Macias S
EFTA Document EFTA01366104
From: Sent: To: CC: Subject: Attachments: Bella Klein 2/14/2019 2:57:50 PM Brigid Macias Richard Kahn Re: Karyna acc xx DB_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close accoun 08818.txt Importance: High Brigid, Please proceed with the attached wire and after completion please close account. pdf; Untitled attachment CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057613 CONFIDENTIAL SDNY_GM_00203797 EFTA01366104
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.