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EFTA00564118.pdf

Source: DOJ_DS9  •  Size: 90.9 KB  •  OCR Confidence: 85.0%
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From: Bella Klein < > To: Karyna Shuliak Subject: Re: Overdraft Date: Thu, 08 Mar 2018 16:03:32 +0000 Attachments: ICalin_Shuliakian_20182o_Mar_2018.pdf > Hi Karyna, Attached is account activities for this year. Ossa Properties is your rent. In the past you funded from you personal account. Please let me know if anything else i can help Thank you, Bella Tel: On Mar 8, 2018, at 9:47 AM, Karyna Shuliak < wrote: Hi Bella! I told Jeffrey about it, he said to replenish it, but he wanted to ask Rich about it to find out why it was overdrawn. Maybe he forgot. Do you know? On Mar 8, 2018, at 9:43 AM, Bella Klein < wrote: Hi Karyna, Please fund your account. Please let me know if you need help Thank you, Bella Tel: Begin forwarded message: From: Cynthia Rodriguez < Subject: RE: Overdraft Date: March 8, 2018 at 9:30:00 AM EST To: Bella Klein Cc: Stewart Oldfield < Hi Bella, I just wanted to update you that this account still has not been replenished. Please have Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! EFTA00564118 Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 101540004 New York. NY. USA Tel. Fax Email From: Cynthia Rodriguez Sent: Friday, March 02, 2018 8:58 AM To: Bella Klein Subject: Overdraft Hi Bella, Karina's account has been overdrawn by 1800. Please have them replenish the account today. I am working from home but Bradley is in the office in case you call. Thanks! Cynthia Sent with BlackBerry Work (wwv.i.blackberrv.com) This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and 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 communication should not be regarded as such. EFTA00564119

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Filename EFTA00564118.pdf
File Size 90.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,287 characters
Indexed 2026-02-11T22:41:00.302186
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