Case File
efta-02296565DOJ Data Set 11OtherEFTA02296565
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02296565
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak <
Sent:
Monday, June 5, 2017 11:14 PM
To:
Bella Klein
Subject:
Re: Wire instructions to DB
Thank you Bella! I compl=ted the wire transfer. I wired $16000 to the Deutsch account, since the dep=sit I had on my
chase account was in the amount of $15,877.08 If l=need to wire more, please let me know.
Thanks so much for your he=p!
Karyna
On Jun 5, 2017, at 1:46 PM, Bella Klein <
<mailto
> wrote:
ar>
Account name:
and Kary=a Shuliak
Account number:
Bank Routing number: 021001033
Bank name:=nbsp;DEUTSCHE BANK TRUST CO AMERICAS
Thank you,
Bella
Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307
1
EFTA_R1_01157886
EFTA02296565
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2296565SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEWire Ref
Wire instructionsWire Ref
wire transferRelated Documents (6)
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