Case File
efta-01372226DOJ Data Set 10OtherEFTA01372226
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372226
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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And Karyna Shuliak
MEMORANDUM
To
Brigid
Liam
From:
Karyna Shuliak
Value Date:
February 14, 2019
Debit Account # :
35-267-258
Please wire Thirteen Thousand Three Hundred Seventy Dollars and 68/100 (13,370.68)
from the above account to
Bank Name JPMorgan Chase
Routing Number: 021000021
Account Number:
Accont name: Karyna Shuliak
Please close the above account after wire is completed.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065875
CONFIDENTIAL
SDNY_GM_00212059
EFTA01372226
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