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EFTA01369450
Dataset 10
2018-03-08
1p
162w
Subject:
RE
Overdraft
From:
Bella Klein
To:
Bella Klein
From. Cynthia Rodriguez Sent 3/8/2018 2:06:55 PM To: Bella Klein CC: Stewart Oldfield ; Karyna Subject: RE
Overdraft
Attachments: April 2017.pdf; August 2017.pdf; December 2017.pdf; February 2017.pdf; February 2018.pdf; January 2017.pdf; January 2018.pdf; July 2017.pdf; June 2017.pdf; March 2017.pdf; May 2017.pdf; September 2017.pdf Here you go! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369450.pdf
EFTA01373249
Dataset 10
2018-03-08
1p
105w
Subject:
Re:
Overdraft
From:
Bella Kle'
To:
Cynthia Rodrigue
From: Bella Kle' Sent: 3/8/2018 2:14:49 PM To: Cynthia Rodrigue CC: Stewart Oldfield I; Karyna [ Subject: Re:
Overdraft
Attachments: image001.png; Untitled attachment 07306.htm; Untitled attachment 07309.htm; January 2017 to March 2018.pdf; Untitled attachment 07312.htm Great Thank you, Bella On Mar 8, 2018, at 2: I I PM, Cynthia Rodriguez wrote: Hi Bella, Just to make things a little easier, I have also attached the transaction report that quickly shows all debits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373249.pdf
EFTA01414185
Dataset 10
2018-03-08
7p
486w
Subject:
RE:
Overdraft
From:
Cynthia Rodriguez
To:
Bella Klein
…0004 New York, NY, USA Tel. Fax Emai From: Bella Klein [mailto: 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 and Thank you, Bella Tel: On Mar 8, 2018, at 9:30 AM, Cynthia Rodriguez EFTA01414187 wrote: Hi Bella, I just wanted to update you that this account still has not been replenished. Please have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414185.pdf
EFTA01388097
Dataset 10
2018-03-08
1p
161w
Subject:
RE:
Overdraft
From:
Cynthia Rodriguez
To:
Bella Klei
…RE:
Overdraft
Attachments Kahn Shuliak Jan 2018 to Mar 2018.pdf Hi Bella, See attached from January thru March so far. Thanks. Kind regards, Cynthia Rodriguez 'fl Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY. USA Tel. Fax Em From: Bella Klein {mailto 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388097.pdf
EFTA01380269
Dataset 10
2018-03-08
1p
108w
Subject:
Re
Overdraft
From:
Bella Klein [
To:
Cynthia Rodriguez ■1
From: Bella Klein [ Sent: 3/8/2018 11:42:21 AM To: Cynthia Rodriguez ■1 CC: Stewart Oldfield ; Karyna [ Subject: Re
Overdraft
Attachments image001.png; Untitled attachment 05S10.htm; Untitled attachment 05513.htm; Kalin Shuliak Jan 2018 to Mar 2018.pdf; Untitled attachment 05516.htm 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380269.pdf
EFTA01435536
Dataset 10
2018-03-08
2p
145w
Subject:
RE:
Overdraft
From:
Cynthia Rodriguez
To:
Bella Klein <M .;>
Subject: RE:
Overdraft
From: Cynthia Rodriguez Date: Thu, 08 Mar 2018 09:30:00 -0500 To: Bella Klein <M .;> Cc: Stewart Oldfield Hi Bella, I just wanted to update you that this account still has not been replenished. Please have or Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435536.pdf
EFTA01418136
Dataset 10
2018-03-02
5p
429w
Subject:
Re:
Overdraft
From:
Bella Klein [mailto
To:
Cynthia Rodriguez
…Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel Fax Ema From: Bella Klein [mailto Sent: Thursday, March 21 To: Cynthia Rodriguez Cc: Stewart Subject: Re:
Overdraft
Cynthia, is it poss it this year account activities so i can forward to Karyna and Thank you, Bella On Mar 8, 2018, at 9:30 AM, Cynthia Rodriguez wrote: Hi Bella, EFTA01418136 I just wanted to update his account still has not been replenished. Please have …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418136.pdf
EFTA01359563
Dataset 10
1p
309w
Subject:
Account
Overdraft
for 8 days- ACTION REQUIRED [I]
To:
J Utchford• Melinda Ro
To: J Utchford• Melinda Ro Cc: ; Kathryn J Stanfield Subject: Account
Overdraft
for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Hi, Jeffrey Ecmem NOW Account Ledger tuiance .89Q Today's tit Currere balance 6947 Tore 1.4kIs Account assisbie batents •6947 F loot TON act esside baste -6147 Ureisro PRA Clasen Wray 17L: Related stesetatAa tm,anco last elslement 02/22016 1 • 152 Nen s Aitmaxucbont. 'V1;22040 W 0301f7016 It cams Svc 0tsulasfan SILa 76103121/20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359563.pdf
EFTA01359803
Dataset 10
2016-03-21
1p
321w
Subject:
Account
Overdraft
for 8 days- ACTION REQUIRED [I]
From:
Komal Shahani
To:
J Litchford• Melinda Ro
…not closed. From: Komal Shahani Sent: Monday, March 21, 2016 10:29 AM To: J Litchford• Melinda Ro Cc: ; Kathryn 3 Stanfield Subject: Account
Overdraft
for 8 days- ACTION REQUIRED [I] Classification: For 'Memel use only Hi, E0Stear, ani !KM Accoutt ledger batten. 4962 Todais Wady Curnentharance .49.47 Total Raids Account orriable traLreor 4947 Float Total oar asokie totance 4947 tamed PRA Closing Le x* .1707 Retread araastarr Stance Lau WHIM/ft 02;297016 1 - 152 Neon Al bartittirbOen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359803.pdf
EFTA01436443
Dataset 10
2018-03-08
4p
317w
Subject:
RE:
Overdraft
From:
Cynthia Rodriguez
To:
Bella Klein
Subject: RE:
Overdraft
From: Cynthia Rodriguez Date: Thu, 08 Mar 2018 10:56:52 -0500 To: Bella Klein Cc: Stewart Oldfield Hi Bella, See attached from January thru March so far. Thanks. Kind regards, Cynthia Rodriguez {cid:
[email protected]
} 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 [mailto: Sent: Thursday, March 08, 2018 10:49…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436443.pdf
EFTA01359793
Dataset 10
1p
333w
Subject:
Accoun
Overdraft
for 8 days- ACTION REQUIRED [I]
Cc: 'gtopwmban • • checkprccessing©Iist.db.corn'; Kathryn Stanfield Subject: Accoun
Overdraft
for 8 days- ACTION REQUIRED [I] Classification: For internal use only Hi, Jeffrey Easton 35266976 laCt 0cceont I edger bass. o -69 62 1 cday't waver Conant baStoce 49 a Taal Hogs: ALCIXad area4aUt ttat,oce 49 47 Float Tou rat nsitse beOeco 490 *And PIRA Cios-no talus°. • 17 02 gamed available balatt last 41 atenses 0212972016 Weld is! ItAte-TC1.0AP. 11,10 ,701S io03.21,7014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359793.pdf
EFTA02323752
Dataset 11
2018-03-08
2p
269w
Subject:
Fwd:
Overdraft
From:
Bella Klein <
To:
Karyna Shuliak
…Sent: Thursday, March 8, 2018 2:44 PM To: Karyna Shuliak Subject: Fwd:
Overdraft
Hi Karyna, Please fund your account. Please =et me know if you need help Thank you, Bella Tel: Begin forwarded message: From: =/b>Cynthia Rodriguez < Subject: =/b>RE:
Overdraft
Date: March 8, 2018 at 9:30:00 AM NT To: Bella Klein < Cc: Stewart Oldfield < Hi =ella, I just wanted to update you =hat this account still has not been replenished. Please have…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323752.pdf
EFTA02302255
Dataset 11
2017-06-05
2p
195w
Subject:
Fwd:
Overdraft
in Kalin Acct
From:
Bella Klein
To:
Karyna Shuliak
…June 5, 2017 2:07 PM To: Karyna Shuliak Subject: Fwd:
Overdraft
in Kalin Acct Hi Karyna, Please advise on
overdraft
.. Thank you, Bella Begin forwarded message: From: =/b>Cynthia Rodriguez Subject: =/b>Overdraft in =alin Acct Date: =/b>June 5, 2017 at 10:02:11 AM =DT To: ./b>Bella Klein Hi Bella, There is an
overdraft
=aryna Shuliak's account ending i for 51,274.88. Please =onfirm that they will have this account replenished today to avoid any…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302255.pdf
EFTA02325977
Dataset 11
2018-03-02
3p
391w
Subject:
Re:
Overdraft
From:
jeffrey E. <
[email protected]
>
To:
Karyna Shuliak
…at 9:03 A=, Bella Klein «mailto > wrote: EFTA_R1_01246136 EFTA02325977 =div> Hi Karyna, Below please find email from the bank about joint a=count. Thank you, Bella =div> Begin forwarded message: From: Cynthia Rodriguez < Date: March 2, 2018 at 8:57:34 AM EST To: Bella Kle=n < <mailto >> Subject:
Overdraft
=/div> Hi Bella, and Karina's account has been overdrawn by 1800. Plea=e have them replenish the account today. I am working from home…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325977.pdf
EFTA00564129
Dataset 9
2018-03-08
4p
740w
Subject:
Re:
Overdraft
From:
Bella Klein
To:
Karyna Shuliak
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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564129.pdf
EFTA00564121
Dataset 9
2018-03-08
4p
594w
Subject:
RE:
Overdraft
From:
Cynthia Rodriguez <
To:
Bella Klein <
From: Cynthia Rodriguez < To: Bella Klein < Cc: Stewart Oldfield < >, Karyna Subject: RE:
Overdraft
Date: Thu, 08 Mar 2018 19:06:55 +0000 Attachments: April_2017.pde August_2017.pdf; December_2017.pdf; February_2017.pdf; February_2018.pde January_2017.pdf; Januaty_2018.pdf; July_2017.pdf; June_2017.pdf; March_2017.pdf; May_2017.pdf; September_2017.pdf Inline-Images: image001.png Here you go! Kind regards, Cynthia Rodriguez t tcid: image Cynthia Rodriguez Assistant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564121.pdf
EFTA00564118
Dataset 9
2018-03-08
2p
357w
Subject:
Re:
Overdraft
From:
Bella Klein < >
To:
Karyna Shuliak >
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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564118.pdf
EFTA00564125
Dataset 9
2018-03-08
4p
630w
Subject:
Re:
Overdraft
From:
Bella Klein
To:
Cynthia Rodriguez
From: Bella Klein To: Cynthia Rodriguez Cc: Stewart Oldfield >, Karyna < Subject: Re:
Overdraft
Date: Thu, 08 Mar 2018 19:14:49 +0000 Attachments: lanuaty_20172o_March_2018.pdf Inline-Images: image001.png Great Thank you, Bella Tel: On Mar 8, 2018, at 2:11 PM, Cynthia Rodriguez < \‘‘ rote: Hi Bella, 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564125.pdf
EFTA00564425
Dataset 9
2018-03-02
1p
197w
Subject:
Re:
Overdraft
From:
Karyna Shuliak
To:
Bella Klein <I
From: Karyna Shuliak To: Bella Klein <I Subject: Re:
Overdraft
Date: Fri, 02 Mar 2018 18:27:47 +0000 Hi Bella, Thank you for letting me know. Who should I contact to add money to the account? On Mar 2, 2018, at 9:03 AM, Bella Klein < > wrote: Hi Karyna, Below please find email from the bank Thank you, Bella Begin forwarded message: From: Cynthia Rodriguez < Date: March 2, 2018 at 8:57:34 AM EST To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564425.pdf
EFTA00564428
Dataset 9
2018-03-02
2p
257w
Subject:
Fwd:
Overdraft
From:
Karyna Shuliak
To:
Jeffrey <
[email protected]
>
…2018, at 9:03 AM, Bella Klein <I > wrote: Hi Karyna, Below please find email from the bank Thank you, Bella Begin forwarded message: EFTA00564428 From: Cynthia Rodriguez < > Date: March 2, 2018 at 8:57:34 AM EST 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564428.pdf
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