Case File
efta-02302013DOJ Data Set 11OtherEFTA02302013
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02302013
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein .:
).
Sent:
Monday, April 11, 2016 7:05 PM
To:
Karyna Shuliak
Subject:
Fwd: March
Please tell me what amount for you
Thank you,
Bella
Tel:
Begin forwarded message:
From: =/b
Subject: =/b>Re: March
Date: =/b>April 11, 2016 at 3:00:18 PM =DT
To: =/b>bellaklein
It was shopping for me, Karyna, Eva.. =robably for someone else. Karyna should know for sure
On Monday, April 11, 2016, bellaklein
>=wrote:
can you help with attached =harges
03/19/2016
BERGDORF GOODMAN =EW YORK NY
734.91
03/19/2016
BERGDORF GOODMAN =EW YORK NY
1,437.16
03/19/2016
LORO PIANA NEW YORK =EW YORK NY 1,605.91
03/19/2016
LORO PIANA NEW YORK =EW YORK NY 3,211.81
03/19/2016
MET OPERA NEW YORK =Y
1,015.00
03/26/2016
RAPUNZELS CLOSET =ALM BEACH FL
461.10
03/30/2016
GAP US 7243 NEW =ORK NY
250.82
Thank you,
Bella
EFTA_R1_01170969
EFTA02302013
Tel: =/span
On Apr 11, 2016, at 1:13 PM,
=rote:
Hello! Yes, me =nd Karyna were there
On Monday, April 11, 2016, =ellaklein <a.
wrote:
Hi
Di you assist JE on March 19th. If yes, i will ask for help JE =ith Amex charges.
Thank you,
Bella
Tel:
2
EFTA_R1_01170970
EFTA02302014
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