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"xxxx7258"
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EFTA01426308
Dataset 10
2019-04-11
5p
426w
Subject:
RE: Karyna acc
xxxx7258
From:
Brigid Macias
To:
Bella Klein ~~1§§~~
Subject: RE: Karyna acc
xxxx7258
From: Brigid Macias Date: Thu, 11 Apr 2019 11:33:40 -0400 To: Bella Klein ~~1§§~~ Cc: Richard Kahn Stewart Oldfield Good Morning, Do you have a ood number we can reach Jennifer on? The number we have on file is . I called and left a message but haven't heard back yet. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426308.pdf
EFTA01378293
Dataset 10
2019-04-11
1p
125w
Subject:
Re: Karyna acc
xxxx7258
From:
Bella Klein mailto
To:
Brigid Macias
…Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc From: Bella Klein mailto Sent: Thursday, April 11, 2019 11:35 AM To: Brigid Macias Cc: Richard Kahn >; Stewart Oldfield Subject: Re: Karyna acc
xxxx7258
Importance: High Can you call Karyna to confirm or must be EM, please advise Thank you, Bella Tel: On Apr 11, 2019, at 11:33 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378293.pdf
EFTA01378290
Dataset 10
2019-02-12
1p
100w
Subject:
Karyna acc
xxxx7258
From:
Bella Klein [mailto:bklein575(th,gmail.colnl
To:
Brigid Macias <
[email protected]
>
…Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. ---Original Message---- From: Bella Klein [mailto:bklein575(th,gmail.colnl Sent: Tuesday, February 12, 20191:41 PM To: Brigid Macias <
[email protected]
> Cc: Richard Kahn <
[email protected]
> Subject: Karyna acc
xxxx7258
Brigid, Please let us know balance in the account # and Karyna Shuliak. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378290.pdf
EFTA01362249
Dataset 10
1p
149w
Subject:
Fwd: Karyna acc
xxxx7258
0
From:
Bella Klein >I- ° I
To:
Brigid Macias
… Stewart Oldfield cO >- O Subject: Fwd: Karyna acc
xxxx7258
0 CO Attachments: DB_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close account 021419.pdf Importance: High Brigid. Back in February Karyna requested to close her account. Please let me know if anything else is required. Thank you, Bella Begin forwarded message: a) (75 From: Bella Klein CI: Subject: Re: Karyna acc
xxxx7258
2 Date: February 14.2019 at 2:57:50 PM EST To: Brigid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362249.pdf
EFTA01429794
Dataset 10
2019-04-09
4p
348w
Subject:
FW: Karyna acc
xxxx7258
From:
Brigid Macias a>
To:
Stewart Oldfield ‹ >
Subject: FW: Karyna acc
xxxx7258
From: Brigid Macias a> Date: Tue, 09 Apr 2019 17:01:59 -0400 To: Stewart Oldfield ‹ > 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 Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429794.pdf
EFTA01384023
Dataset 10
2019-03-01
1p
149w
Subject:
RE: Karyna acc
xxxx7258
[I]
From:
Brigid Macias
To:
Stewart Oldfield
…Subject: RE: Karyna acc
xxxx7258
[I] Ok Bella is aware I need to call her today. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bait Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, March 01, 2019 11:07 AM To: Brigid Macias M > Subject: FW: Karyna acc
xxxx7258
[I) Importance: High Classification: For Internal use only I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384023.pdf
EFTA01378872
Dataset 10
1p
102w
Subject:
Karyna ace
xxxx7258
From:
Bella Klein [mailto:
[email protected]
]
To:
Brigid Macias
…account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. --Original Message--- From: Bella Klein [mailto:
[email protected]
] Sent: Tuesday, Februa 12 2019 1:41 PM To: Brigid Macias Cc: Richard Kahn <richardkahn1202mail.com> Subject: Karyna ace
xxxx7258
Brigid, Please let us know balance in the account # and Karyna Shuliak. Thank you, Bella lel CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378872.pdf
EFTA01387324
Dataset 10
1p
183w
Subject:
Karyna acc
xxxx7258
From:
Bella Klein
To:
Brigid Maci
Securities offered through Deutsche Bank Securities Inc. --Original Messy a---- From: Bella Klein Sent: Tuesday, February 12.2019 1:41 PM To: Brigid Maci Cc: Richard Kahn Subject: Karyna acc
xxxx7258
Brigid, Please let us know balance in the account and Karyna Shuliak. Thank you, Bella 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387324.pdf
EFTA01424947
Dataset 10
2p
185w
Subject:
Karyna acc
xxxx7258
From:
Bella Klein [mailto:
To:
Brigid Macias
…Bella Klein [mailto: Sent: Tuesday, Februar 12, 2019 1:41 PM To: Brigid Macias Cc: Richard Kahn Subject: Karyna acc
xxxx7258
Brigid, Please let us know balance in the account # and Karyna Shuliak. Thank you, Bella EFTA01424947 Tel: 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424947.pdf
EFTA01435138
Dataset 10
2019-04-11
4p
482w
Subject:
Re: Karyna acc
xxxx7258
From:
Bella Klein a>
To:
Brigid Macias
Subject: Re: Karyna acc
xxxx7258
From: Bella Klein a> Date: Thu, 11 Apr 2019 11:35:07 -0400 To: Brigid Macias Cc: Richard Kahn Stewart Oldfield Can you call Karyna to confirm or must be , please advise Thank you, Bella Tel: On Apr 11, 2019, at 11:33 AM, Brigid Macias a wrote: Good Morning, Do you have a ood number we can reach on? The number we have on file is . I called and left a message but haven…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435138.pdf
EFTA01383235
Dataset 10
2019-02-12
1p
131w
Subject:
Karyna acc
xxxx7258
From:
Bella Klein [mailto
To:
Brigid Macias lagi m[M it
…Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. ----Original Message--- From: Bella Klein [mailto Sent: Tuesday, February 12, 20191:41 PM To: Brigid Macias lagi m[M it Cc: Richard Kahn <a> Subject: Karyna acc
xxxx7258
Brigid, Please let us know balance in the account and Karyna CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383235.pdf
EFTA01431382
Dataset 10
2019-04-08
1p
96w
Subject:
Fwd: Karyna acc
xxxx7258
From:
Bella Klein < >
To:
Brigid Macias
Subject: Fwd: Karyna acc
xxxx7258
From: Bella Klein < > Date: Mon, 08 Apr 2019 12:24:56 -0400 To: Brigid Macias Cc: Richard Kahn >, Stewart Oldfield 4:; i> Brigid,Back in February Karyna requested to close her account. Please let me know if anything else i s required. Thank you, Bella Tel: Begin forwarded message: From: Bella Klein < > Subject: Re: Karyna acc
xxxx7258
Date: February 14, 2019 at 2:57:50 PM EST To: Brigid Macias…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431382.pdf
EFTA01378295
Dataset 10
1p
184w
Subject:
Karyna acc
xxxx7258
From:
Bella Klein
To:
Brigid Macias
--Original Message---- From: Bella Klein Sent: Tuesday, Feb To: Brigid Macias Cc: Richard Kahn Subject: Karyna acc
xxxx7258
Brigid, Please let us know balance in the account # and Karyna Shuliak. Thank you, Bella 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378295.pdf
EFTA01378292
Dataset 10
2019-04-11
1p
146w
Subject:
Re: Karyna acc
xxxx7258
From:
Bella Klein
To:
Brigid Macias
From: Bella Klein Sent: 4/11/2019 4:06:24 PM To: Brigid Macias CC: Richard Kahn ; Stewart Oldfield Subject: Re: Karyna acc
xxxx7258
Thank you, please let me know if call was completed. Thank you, Bella On Apr 11, 2019, at 3:40 PM, Brigid Macias .~> wrote: I have asked Natalie to process the callback on my behalf as I cannot. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378292.pdf
EFTA01387873
Dataset 10
2019-04-11
1p
142w
Subject:
Re: Karyna acc
xxxx7258
From:
Bella Klein
To:
Brigid Macias
From: Bella Klein Sent: 4/11/2019 3:37:46 PM To: Brigid Macias CC: Richard Kahn I I; Stewart Oldfield Subject: Re: Karyna acc
xxxx7258
Brigid, Please call Karyna now at She is expecting your call. Thank you, Bella Tel: On Apr 11, 2019, at 11:37 AM, Brigid Macias •c > wrote: We don't have a number on file for her. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387873.pdf
EFTA02315251
Dataset 11
2019-04-11
5p
711w
Subject:
Fwd: Karyna acc
xxxx7258
From:
Bella Klein <
To:
Karyna Shuliak
…Sent: Thursday, April 11, 2019 6:55 PM To: Karyna Shuliak Cc: Richard Kahn Subject: Fwd: Karyna acc
xxxx7258
Hi =aryna, In order to close your joint account DB =epresentative is required to have a verbal approval. Please let me know =hen is a good time for them to reach you on your cell =hone. Thank you, Bella Begin forwarded message: From: =/b>Brigid Macias < Subject: =/b>RE: Karyna acc =xxx7258 Date: =/b>April 11, 2019 at 11:37…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315251.pdf
EFTA01378288
Dataset 10
2019-04-11
1p
151w
Subject:
Re: Karyna acc
From:
Brigid Macias 1
To:
Bella Klein I
…4/11/2019 3:40:52 PM To: Bella Klein I CC: Richard Kahn [ ; Stewart Oldfield Subject RE: Karyna acc
xxxx7258
I have asked Natalie to process the callback on my behalf as I cannot. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (nailto:
[email protected]
) Sent: Thursday, April 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378288.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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Set 11
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