EFTA01004014.pdf

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Re: Karyna & Overdraft Date: Fri, 03 Aug 2018 19:38:10 +0000 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. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cel On Aug 3, 2018, at 1:17 PM, Jeffrey E. <[email protected]> wrote: has jen 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. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bella Klein <I EFTA01004014 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 funding. 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 ci 11 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cell On Mar 8, 2018, at 4:00 PM, Bella Klein < > wrote: 10 or 11, please advise Thank you, Bella Tel: On Mar 8, 2018, at 3:52 PM, Richard Kahn < wrote: jee said ok to fund from his account EFTA01004015 please send 11,000 which should last 5 more months.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: "Jeffrey E." <jeevain .fn com> Subject: Re: Karyna & Overdraft Date: March 8, 2018 at 3:51:06 PM EST To: Richard Kahn < jee On Thu, Mar 8, 2018 at 9:50 PM, Richard Kahn c:a> 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. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bella Klein < Subject: Fwd: Overdraft Date: March 8, 2018 t 1 PM E T To: Karyna Shuliak Cc: Richard Kahn < EFTA01004016 You pay rent and ATT bill from this account. Please fund ASAP as All' bill will be rejected and they will turn it off. Rent is $1462 and All' bill is about $350 monthly. Thank you, Bella Tel: Begin forwarded message: From: Cynthia Rodriguez < 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 lithe 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 We 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 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 EFTA01004017 Tel: On Mar 8, 2018, at 10:56 AM, Cynthia Rodriguez < > 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 Management 345 Park Avenue. 24th Ft 10154-0004 New York, NY. USA Tel. Fax Email From: Bella Klein [mailto Sent: Thursday, March 08, 2018 10:49 AM To: Cynthia Rodriguez C 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 > 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 EFTA01004018 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, 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.hlackherrv.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. 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