Deutsche Bank monitoring alert: Ghislaine Maxwell (EFTA01383233)Karyna acc xxxx7258 (Bella Klein [mailto, February 12, 2019)
1 duplicate copy in the archive
FW: Karyna acc (Brigid Macias, 4/9/2019)
Title Matchefta-efta01383234
Case Filesd-10-EFTA01383234Dept. of JusticeFW: Karyna acc (Brigid Macias, 4/9/2019)
April 9, 20191p
Case File
sd-10-EFTA01383234Dept. of JusticeFW: Karyna acc (Brigid Macias, 4/9/2019)
Email
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
Date
April 9, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01383234
Pages
1
Persons
0
Integrity
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