Case File
efta-02303527DOJ Data Set 11OtherEFTA02303527
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02303527
Pages
2
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:
Friday, February 6, 2015 3:58 AM
To:
Bella Klein
Cc:
Richard Kahn
Subject:
Re:
Hi Bella and Rich,
Bella, please advice which account should I provide, is it my =ersonal chase debit?
Also Rich, I will have to =ive you a call regarding the W4 form, not sure about some questions in =t.
Thank =ou,
Karyna.
On =eb 5, 2015, at 2:10 PM, bellaklein
Hi Karyna,
In addition to the attached W4 form please provide bank =ccount for your payroll direct deposit.
Thank you,
Bella
Begin forwarded message:
From: Richard Kahn
Date: February 4, 2015 at 5:24:05 PM EST
Cc: bellaklein
To: Karyna Shuliak
Please complete attached
Thank =ou
<fw4-6.pdf>
1
EFTA_R1_01175132
EFTA02303527
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =Ioor
New York, NY 10022
2
EFTA_R1_01175133
EFTA02303528
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2303528Related Documents (6)
DOJ Data Set 9OtherUnknown
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Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
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EFTA02306482
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