EFTA01006620.pdf

From: "Jeffrey E." <[email protected]> To: Richard Kahn <I Subject: Re: Karyna & Overdraft Date: Mon, 06 Aug 2018 16:14:21 +0000 yes fund with 25k On Mon, Aug 6, 2018 at 11:55 AM, Richard Kahn < > wrote: Please advise on funding Thank you On Aug 3, 2018, at 3:38 PM, Richard Kahn < wrote: not sure there would be money for. to withdraw as 10k used over 5 months rent is approx 1750 and cell phone approx 250 please advise on if ok to fund and amount thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 On Aug 3, 2018, at 1:17 PM, jeffrey E. <[email protected]> wrote: has. made withdrawals can we tell? On Fri, Aug 3, 2018 at 1:12 PM, Richard Kahn < wrote: please advise if ok to fund karyna and. joint account and if so how much we do not receive statements so not sure how the 10k was spent over the 5 months (rent, cell phone??) thank you Richard Kahn HBRK Associates Inc. New York NY 10022 EFTA01006620 Begin forwarded message: From: Bella Klein < Subject: Fwd: Karyna & Overdraft Date: August 3, 2018 at 12:28:15 PM EDT To: Richard Kahn Hi Rich Karyna joint account balance is in $700 negative. Last time we funded from JE 10k on March 8th. Please get JE approval for new finding. Thank you, Bella Tel: Begin forwarded message: From: Richard Kahn < Subject: Re: Karyna & Overdraft Date: March 8, 2018 at 4:01:05 PM EST To: Bella Klein II Richard Kahn HBRK Associates Inc. New York, NY 10022 to On Mar 8, 2018, at 4:00 PM, Bella Klein < > wrote: 10 or 11, please advise EFTA01006621 Thank you, Bella Tel: On Mar 8, 2018, at 3:52 PM, Richard Kahn .5 > wrote: jee said ok to fund from his account please send 11,000 which should last 5 more months.. thanks Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin Mrwarded message: From: ejeffrey E." <jeevacation mail.com> Subject: Re: Karyna & Overdraft Date: March 8, 2018 at 3:51:06 PM EST To: Richard Kahn et ) jee On Thu, Mar 8, 2018 at 9:50 PM, Richard Kahn 5a wrote: account is overdrawn by 1,172 monthly payments are approximately 1,800 (rent 1450 and 350 cell phone) should karyna fund from her personal or jee fund and please advise on amount thank you Richard Kahn HBRK Associates Inc. New York NY 10022 EFTA01006622 Begin forwarded message: From: Bella Klein < Subject: Fwd: Overdraft Date: March 8, 2018 at 2:18:15 PM EST To: Karyna Shuliak < Cc: Richard Kahn 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 51462 and ATT bill is about 5350 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 < >, Karyna 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 thus far. Let me know if this helps. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana • ement 0004 Now York. NY. USA Email EFTA01006623 From: Bella Klein [mailto: Sent: Thursday, March 08, 2018 11:42 AM To: Cynthia Rodriguez < Cc: Stewart Oldfield >; Karyna Subject: Re: Overdraft 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 i> wrote: 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 Mena ement New York, NY, USA Tel. Email From: Bella Klein [mailto: Sent: Thursday, March 08, 2018 10:49 AM To: Cynthia Rodriguez Cc: Stewart Oldfield •c > Subject: Re: Overdraft Cynthia, is it possible to email this year account activities so i can forward to Karyna and- Thank you, Bella Tel: EFTA01006624 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 have or 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 New York, NY, USA Tel Email From: Cynthia Rodriguez Sent: Friday, March 02, 2018 8:58 AM To: Bella Klein .c: › Subject: Overdraft Hi Bella, and 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 (www.blackberry.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. EFTA01006625  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. My 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. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and EFTA01006626  destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01006627