EFTA00564129.pdf
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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
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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 |