EFTA01362249

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Unknown

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DOJ Data Set 10

Reference

efta-01362249

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

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 forwarded message: a) (75 From: Bella Klein CI: Subject: Re: Karyna acc xxxx7258 2 Date: February 14.2019 at 2:57:50 PM EST To: Brigid Mac' cc Cc: Richard Kahn Brigid, F- Thank you, Bella o_ Please proceed with the attached wire and after completion please close account. 1 -I -I < < F- Z Z LIJ O LI LL Z z OO EFTA01362249

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Bella Klein

Dept. of JusticeOtherUnknown

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01426308

DOJ Data Set 9OtherUnknown

From: Richard Kahn

Dept. of JusticeOtherUnknown

EFTA Document EFTA01426308

Subject: RE: Karyna acc xxxx7258 From: Brigid Macias Date: Thu, 11 Apr 2019 11:33:40 -0400 To: Bella Klein ~~1§§~~ Cc: Richard Kahn Stewart Oldfield Good Morning, Do you have a ood number we can reach Jennifer 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 Securities offer

DOJ Data Set 10OtherUnknown

EFTA01432235

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