Case File
efta-02326000DOJ Data Set 11OtherEFTA02326000
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02326000
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak <
Sent:
Frida , June 23, 2017 2:30 PM
To:
Subject:
Fwd:
and Karyna Shuliak
Hi ■
Ca= you please send a photo ID picture
See below from Bella
Thank you.
Begin forwarded message:
From: Bella Klein ‹
>
Date: June 23,=2017 at 10:25:24 AM EDT
To: Karyna Shuliak <
<mailto
> >
Subject: Fwd:
and Karyna Shuliak
Hi Karyna,
P=ease email a good photo ID for you and M. See below request from DB.
Thank you,
Bella
Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307
Beg=n forwarded message:
Cynthia Rodriguez <
>=
Subject:
and Karyna Shuliak
<=span>
Date: June 23, 20=7 at 10:08:39 AM EDT
Klein <
To: =span style="font-famil : -webkit-s stem-font, Helvetica Neue, Helvetica, s=ns-serif;" class="">Bella
<mailto
= class=»
Stewart Oldfield <
EFTA_R1_01246194
EFTA02326000
Hi Bella,=/o:p>
We are conducting are our annual c=ient update for Ms.s
and Ms. Shuliak's joint account. Their
photo l=s on file are expired. Would you please send clear copies of their current p=oto IDs? Thank you so much for your
help!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
=ssistant Vice President
Deutsche Bank Trust Co=pany Americas
Deutsche Bank Wealth Management
q=>
=br class="">
=0:p class="">
This communication may contain confidential and/or privileged in=ormation. If you are not the intended
recipient (or have received this comm=nication in error) please notify the sender immediately and destroy this
co=munication. Any unauthorized copying, disclosure or distribution of the mat=rial in this communication is strictly
forbidden.
https://db.com/disclosures for additional EU corporate and regulatory disclosu=es.
Deutsche Bank does not render legal or tax=advice, and the information contained in this
communication should not be r=garded as such.
<=blockquote>
2
EFTA_R1_01246195
EFTA02326001
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2326000Phone
2326001URL
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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