Case File
efta-01386969DOJ Data Set 10OtherEFTA01386969
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386969
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
6/29/2017 1:32:25 PM
To:
Cynthia Rodrigue
CC:
Stewart 0ldfiel
; Richard Kahn
Subject:
Re
nd Karyna Shuliak
Attachments: Get ay tatement df-2.pdf; Untitled attachment 01706.htm; GetPayStatementPdtpdf; Untitled attachment
01709.htm; image001.png; Untitled attachment 01712.htm; Untitled attachment 01715.htm
Karyna's last 2 paychecks attached
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0088933
CONFIDENTIAL
SDNY_GM_00235117
EFTA01386969
Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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