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EFTA Document EFTA01378871EFTA Document EFTA01378873
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sd-10-EFTA01378872Dept. of JusticeOther

EFTA Document EFTA01378872

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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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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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.com> Subject: Karyna ace xxxx7258 Brigid, Please let us know balance in the account # and Karyna Shuliak. Thank you, Bella lel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076139 CONFIDENTIAL SDNY GM_00222323 EFTA01378872

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Related Documents (6)

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EFTA Document EFTA01431101

Subject: RE: Karyna acc [I] From: Brigid Macias Date: Fri, 01 Mar 2019 12:20:42 -0500 To: Stewart Oldfield ‹ > Ok Bella is aware I need to call her today. 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 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, March 01, 2019 11:07 AM To: Brigid Macias S

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Subject: RE: Karyna acc From: Brigid Macias Date: Thu, 11 Apr 2019 11:37:25 -0400 To: Bella Klein Cc: Richard Kahn Stewart Oldfield We don't have a number on file for her. 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. From: Bella Klein [mailto: Sent: Thursday, April 11, 2

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• 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. ---Original Message---- From: Bella Klein [mailto:bklein575(th,gmail.colnl Sent: Tuesday, February 12, 20191:41 PM To: Brigid Macias <britod.macias@db.com> Cc: R

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From: Brigid Macias Sent: 4/9/2019 5:01:59 PM To: Stewart Oldfield Subject: FW: Karyna acc Attachments: DB_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close Importance: High Have you ever spoken with this client? I called the number on DB Force but it went straight to VM. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor SOL Securities offered throug

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Subject: RE: Karyna acc From: Brigid Macias Date: Thu, 11 Apr 2019 16:29:08 To: Bella Klein Cc: Richard Kahn Stewart Oldfield Good Afternoon, Callback is done, wire is on its way out. 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. From: Bella Klein [mailto: Sent: Thursday

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Subject: RE: Karyna acc From: Brigid Macias Date: Thu, 11 Apr 2019 15:40:52 -0400 To: Bella Klein Cc: Richard Kahn Stewart Oldfield I have asked Natalie to process the callback on my behalf as I cannot. 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. From: Bella Klein [mailt

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