EFTA01371910.pdf
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📄 Extracted Text (132 words)
From: Lisa-M Ramos
Sent: 6/24/2019 4:40:40 PM
To: Stewart 0ldileld
Subject: Re: Account 35-267-258
Hi Stewart
We have the below return statements for account . Please advise what action you would like us to take as
they are sitting in our files
Can we destroy them?
AND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53
I AND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $22,489.19
AND KARYNASHULIAK 10/29/2018 9/30/2018 Statement $22,166.22
I
I AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30
I AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52
Lisa Ramos
Assistant Vice-Prusitient I WM Operations Americas I Team Lead. Document Management
Deutsche 13ank Wealth Nlanaponcot 345 Park Mt New York. NY 101M-0001, USA
Tel. +1 212 4540319 Email lira-mfarnosftdb.eom
bitavimylb intritnoLdb.cont groups imn-oOalie0811
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065503
CONFIDENTIAL SDNY_GM_00211687
EFTA01371910
ℹ️ Document Details
SHA-256
989c1fa11674b4ab43aeb986ad05df8ded304c29f5ee5253f3431f16056bf6b3
Bates Number
EFTA01371910
Dataset
DataSet-10
Type
document
Pages
1
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