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Case File
efta-01362248DOJ Data Set 10Other

EFTA01362248

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362248
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
6. .-over/ CV-4.1cic Jennifer Kafiri And Karyna Shuliak MEMORANDUM To Brigid Liam From: Karyna Shuliak Value Date: February 14, 2019 Debit Account # : 35-267-258 ******** * ******* ****** ****** *** ****** * ***** **************** S M t *ass* et 4t** Please wire Thirteen Thousand Three Hundred Seventy Dollars and 68/12.0.0.373-707611 from the above account to Bank Name JPMorgan Chase Routing Number; 02100002! Account Numbe Accent name: Karyna Shuliak Please close the above account after wire is completed. Alb 'dull C Los' -s 131 3 fikacti:sir-et:tbarint.:The.an PS *F.--,1 Patiplegt k VoLlynaleat!al I -tnra.t.tolts-a v.truct!an: S'nuturtNer4 'caked Abteug !tr.: z jaTeircactfrAtorni::,,nt wizcati -1 t=',:::y Drezpotr:•Wstlari OO2v AV.;:ertattd 11 V.:If:Ice CZ:TR:41)Statorr ( ) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051597 CONFIDENTIAL SDNY_GM_00197781 EFTA01362248

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