Case File
efta-02301973DOJ Data Set 11OtherEFTA02301973
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02301973
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:
Friday, April 15, 2016 12:07 AM
To:
Karyna Shuliak
Subject:
Re: Cash for the trip
Of cause, I will add you to visitors list
Thank you,
Bella
> On Apr 14, 2016, at 7:40 PM, Karyna Shuliak
> wro=e:
> Hi Bella,
> Mr. Epstein adviced that me and. get $5000 cash each from you for the E=rope trip. Can we come see you
tomorrow please? As we are leaving tomorrow n=ght..
> Thank you so much!
> Karyna.
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1
EFTA_R1_01170899
EFTA02301973
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