Case File
efta-02302519DOJ Data Set 11OtherEFTA02302519
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02302519
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:
Monday, June 5, 2017 11:39 PM
To:
Karyna Shuliak
Subject:
Re: Wire instructions to DB
Great , it should be ok for abou= 8 month of rent and telephone bill
Thank you,
Be=la
On Jun 5, 2017, at 7:14 PM, Karyna Sh=liak
wrote:
Thank you Bella! I completed the wire transfer. I wired $16000 to the Deut=ch account, since the deposit I had
on my chase account was in the amount o= $15,877.08
If I need to wire more, please let me know.
Karyna
<=imagel.JPG>
On Jun 5, 2017, at 1:46 PM, Bella Klein
> wrote:<=r>
Account number:
Bank Routing number:
Bank nam=: DEUTSCHE BANK TRUST CO AMERICAS
Thank you,
Bella
Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307
EFTA_R1_01172381
EFTA02302519
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2302519SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEWire Ref
Wire instructionsWire Ref
wire transferRelated Documents (6)
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