Case File
efta-02323752DOJ Data Set 11OtherEFTA02323752
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02323752
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <
Sent:
Thursday, March 8, 2018 2:44 PM
To:
Karyna Shuliak
Subject:
Fwd:
Overdraft
Hi Karyna,
Please fund your account. Please =et me know if you need help
Thank you,
Bella
Tel:
Begin forwarded message:
From: =/b>Cynthia Rodriguez <
Subject: =/b>RE:
Overdraft
Date: March 8, 2018 at 9:30:00 AM NT
To: Bella Klein <
Cc: Stewart Oldfield <
Hi =ella,
I just wanted to update you =hat this account still has not been replenished. Please have Jennifer =r Karyna wire
funds in today to avoid any returned payments or fees to =he account. Many thanks!
Kind=regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant =ice President
Deutsche Bank Trust Company =mericas
EFTA_R1_01239000
EFTA02323752
Deutsche Bank Wealth Management
345 =ark Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. =
Fax
Email
From: Cynthia =odriguez
Sent: Friday, March 02, 2018 8:58 =M
To: Bella Klein <
Subject:
=verdraft
Hi Bella,
>
Jennifer and
account has =een overdrawn by 1800. Please have them replenish the account today. I =m
working from home but Bradley is in the office in case you call. =hanks!
Cynthia
Sent with BlackBerry Work
(www.blackberry.com)
This communication may contain confidential and/or privileged =nformation. If you are not the intended
recipient (or have received =his communication in error) please notify the sender immediately and =estroy this
communication. Any unauthorized copying, disclosure or =istribution of the material in this communication is strictly
=orbidden.
Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures.
Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should
not be regarded as =uch.
2
EFTA_R1_01239001
EFTA02323753
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.blackberry.comPhone
2323752Phone
2323753URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01426308
0p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak
2p
DOJ Data Set 10OtherUnknown
EFTA01431101
4p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01388097
From: Sent: To: CC: Subject: Attachments Hi Bella, Cynthia Rodriguez 3/8/2018 Bella Klei Stewart Oldfield RE: Kahn Shuliak Jan 2018 to Mar 2018.pdf Overdraft See attached from January thru March so far. Thanks. Kind regards, Cynthia Rodriguez 'fl Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY. USA Tel. Fax Em From: Bella Klein {mailto Sent: Thursday, March 08, 2018 10:49 AM To: Cynthia
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428265
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
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