Case File
efta-02297992DOJ Data Set 11OtherEFTA02297992
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DOJ Data Set 11
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efta-02297992
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1
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0
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Tuesday, December 3, 2013 5:33 PM
Karyna Shuliak
Re: JE
sounds good. I'm sure Bella can make copies of all the cards (fronts =nd backs) and we could keep here at the house in a
file if need be. I =ould want the file to be upstairs somewhere else (where visitors don't =o...perhaps
old office)
On Dec 3, 2013, at 12:31 PM, Karyna Shuliak wrote:
> Thanks
> JE just said that there should be copies of credit cards made and kept =t one place, that can be accessed if needed. I
will double check today =here he prefers to keep them and what other documents he needs.
> Sent from my iPhone
» On Dec 3, 2013, at 11:47 AM,
» Hi Karyna...Bella keeps all of JE's actual cards in the safe at the =ffice. The only card she does not have an actual card
of is the Black =Mex...she does have a copy of the Black Amex in her records. =pparently, Jeffrey doesn't want to carry
all his cards around and that =s why she has the actual cards. Jeffrey DOES want to carry the black =mex with him ...
>>
» Are there any other ID's or cards or important things you can think =f that he would want us to have?
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EFTA_R1_01161481
EFTA02297992
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