Case File
efta-01378290DOJ Data Set 10OtherEFTA01378290
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378290
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•
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.
From: Bella Klein [mailto:bklein575(th,gmail.colnl
Sent: Tuesday, February 12, 20191:41 PM
To: Brigid Macias <britod.macias@db.com>
Cc: Richard Kahn <richardlcahn12@onail.com>
Subject: Karyna acc xxxx7258
Brigid,
Please let us know balance in the account #
and Karyna Shuliak.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075457
CONFIDENTIAL
SONY GM_002214341
EFTA01378290
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Email
britod.macias@db.comEmail
richardlcahn12@onail.comPhone
2214341Forum Discussions
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