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sd-10-EFTA01371910Dept. of JusticeOther

EFTA Document EFTA01371910

From: Lisa-M Ramos Sent: 6/24/2019 4:40:40 PM To: Stewart 0ldileld Subject: Re: Account 35-267-258 Hi Stewart We have the below return statements for account . Please advise what action you would like us to take as they are sitting in our files Can we destroy them? AND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 I AND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $22,489.19 I AND KARYNASHULIAK 10/29/2018 9/30/2018 Statement $22,166.22 I AND KARYNA SHULIAK

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Dept. of Justice
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sd-10-EFTA01371910
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From: Lisa-M Ramos Sent: 6/24/2019 4:40:40 PM To: Stewart 0ldileld Subject: Re: Account 35-267-258 Hi Stewart We have the below return statements for account . Please advise what action you would like us to take as they are sitting in our files Can we destroy them? AND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 I AND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $22,489.19 I AND KARYNASHULIAK 10/29/2018 9/30/2018 Statement $22,166.22 I AND KARYNA SHULIAK

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lisa-M Ramos Sent: 6/24/2019 4:40:40 PM To: Stewart 0ldileld Subject: Re: Account 35-267-258 Hi Stewart We have the below return statements for account . Please advise what action you would like us to take as they are sitting in our files Can we destroy them? AND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 I AND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $22,489.19 I AND KARYNASHULIAK 10/29/2018 9/30/2018 Statement $22,166.22 I AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30 I AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52 Lisa Ramos Assistant Vice-Prusitient I WM Operations Americas I Team Lead. Document Management Deutsche 13ank Wealth Nlanaponcot 345 Park Mt New York. NY 101M-0001, USA Tel. +1 212 4540319 Email lira-mfarnosftdb.eom bitavimylb intritnoLdb.cont groups imn-oOalie0811 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065503 CONFIDENTIAL SDNY_GM_00211687 EFTA01371910

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Tel: On Feb 14 2019, at 2:25 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 Securities offered through Deutsche Bank Securities Inc. --Original Message--- From: Bella Klein [mailto:bklein575@gmail.con] Sent: Tuesday, Februa 12 2019 1:41 PM To: Brigid Macias Cc: Richard Kahn <richardkahn1202mail.

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