Case File
efta-efta01410901DOJ Data Set 10CorrespondenceEFTA Document EFTA01410901
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Unknown
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DOJ Data Set 10
Reference
efta-efta01410901
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Thank you,
Bella
Tel:
> On Feb 14, 2019, at 2:25 PM, Brigid Macias <=l
l> 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
> New York, NY 10154
>
• Securities offered through Deutsche Bank Securities Inc.
Original Message
>
• From: Bella Klein [mailto:
> Sent: Tuesday, February 12, 2019 1:41 PM
> To: Brigid Macias <
> Cc: Richard Kahn <richardkahnlagmail.com>
> Subject: Karyna acc
>
• Brigid,
> Please let us know balance in the account
>
• Thank you,
> Bella
>
• Tel:
Karyna Shuliak.
> This communication may contain confidential and/or privileged information. If you are not the inte
nded recipient (or have received this communication in error) please notify the sender immediately a
nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material
in this communication is strictly forbidden.
> Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
>
• Deutsche Bank does not render legal or tax advice, and the information contained in this communica
tion should not be regarded as such.
EFTA01410901
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richardkahnlagmail.comURL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > 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 New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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