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EFTA00564129.pdf

Source: DOJ_DS9  •  Size: 182.3 KB  •  OCR Confidence: 85.0%
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From: Bella Klein To: Karyna Shuliak Cc: Richard Kahn Subject: Re: Overdraft Date: Thu, 08 Mar 2018 20:38:11 +0000 Please confirm that I should wire 10k to- account or wire to your personal and you will transfer.M. Thank you, Bella Tel: On Mar 8, 2018, at 3:36 PM, Karyna Shuliak < > wrote: Thanks Bella. Just sent a note to Jeffrey to confirm the amount to replenish the account On Mar 8, 2018, at 2:18 PM, Bella Klein < > wrote: You pay rent and ATT bill from this account. Please fund ASAP as ATT bill will be rejected and they will turn it off. Rent is $1462 and ATT bill is about $350 monthly. Thank you, Bella Tel: Begin forwarded message: From: Cynthia Rodri uez < Subject: RE: Overdraft Date: March 8, 2018 at 2:11:34 PM EST To: Bella Klein Cc: Stewart Oldfield < Hi Bella, , Karyna < Just to make things a little easier, I have also attached the transaction report that quickly shows all debits and credits from January 2017 to March 2018 thus far. Let me know if this helps. Kind regards, Cynthia Rodriguez EFTA00564129 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York, NY. USA Tel. Fax Email From: Bella Klein Imailto: Sent: Thursday, March 08, 2018 11:42 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Overdraft ; Karyna Thank you for the report. It would be very helpful if you can email bank statements or activities June - December 2017 or the entire 2017. Thank you, Bella Tel: On Mar 8, 2018, at 10:56 AM, Cynthia Rodriguez < Hi Bella, See attached from January thru March so far. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York, NY. USA Tel. Fax Email > wrote: EFTA00564130 From: Bella Klein fmailto Sent: Thursday, March 08, 2018 10:49 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Overdraft Cynthia, is it possible to email this year account activities so i can forward to Karyna Thank you, Bella Tel: On Mar 8, 2018, at 9:30 AM, Cynthia Rodriguez < > wrote: Hi Bella, I just wanted to update you that this account still has not been replenished. Please hay' Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 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, Karma'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 EFTA00564131 Sent with BlackBerry Work (www.blackbernAcom) 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. 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. 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. <January 2017 to March 2018.pdf> EFTA00564132

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Filename EFTA00564129.pdf
File Size 182.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 4,830 characters
Indexed 2026-02-11T22:41:00.397415
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