Case File
efta-02226937DOJ Data Set 11OtherEFTA02226937
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02226937
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Richard Kahn
From:
Bella Klein
Sent
Mon 10/23/2017 6:43:24 PM
Subject Re: Bag bag in the oval room closet
Karyna Shuliak
I was on the phone with Sacco, we need to call Sacco and they will come and pickup samples, no
need to call Quick Truck
Thank you,
Bella
On Oct 23, 2017, at 2:23 PM,
wrote:
Quick Track Messenger will pick this bag of carpet samples up from 71st...I had to
update the credit card...Gave JE Amex. Lady on the phone said we had a balance
of like $80...she is to send Rich/Bella the invoice and is charging JE Amex...
Account under HBRK
Begin forwarded message:
From: Karyna Shuliak
Subject: Bag bag in the ova roon
.M.M
.
Date: October 23 2017 at 2:14:02 PM EDT
To:
Hi Lesley,
There is a bag with carpet samples from Sacco carpet in the oval room closet.
Could you please have it messengered to:
Dani Sacco
Sacco Carpet
30 East 33rd Street
10th Floor
New York, NY 10016
Thank you very much!
Karyna
EFTA_R1_00971553
EFTA02226937
Technical Artifacts (1)
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2226937Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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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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