Case File
efta-02303751DOJ Data Set 11OtherEFTA02303751
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02303751
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:
Monday, August 18, 2014 1:59 PM
To:
bellaklein
Subject:
Re: UBS VISA - Dear Karyna, please confirm charges, thank you
Hi Bella,
I confirm ch=rges.
Thank you.
Sent from my iPhone
On Aug 1=, 2014, at 9:46 AM, bellaklein
> wrote:
08/16/2014<=td>KARYNA SHULIAK-0318
BLOOMINGDALE'S #=01 $173.11 <biggeri.gif>=/td>
08/16/2014
KARYNA SHULIAK-0318 BLOOMINGDALE'S #001 $84.38 <biggeri.gif>
<=tr>
08/16/2014
KARYNA SHULIAK-0318 08/16/2014
KARYNA SHULIAK-0318 BLOOMINGDALE'S #001 $616.59
<biggeri.gif>
08/16/2014
211 TAXI CORP $6.00 <biggeri.gif>
08/16=2014
KARYNA SHUL=AK-0318 Atlantic=Grill
$121.40 <biggeri.gif>
08/16/2014
KARYNA SHULIAK-0318</=d>
MAISON KAYSER - 12
$4.50 <biggeri.gif>
<=d class="first" width="20%" style="line-height: 18px; padding-left: 5=x; padding-right: Spx; border-left-style: solid;
border-left-width: 1px; bo=der-left-color: rgb(187, 204, 221); border-right-style: solid; border-right=width: 1px; border-
right-color: rgb(255, 255, 255);">08/16/2014KARYNA SHULIAK-0318
$0.01 <biggeri.gif><=span>
MCGUINNESS MGT4=d>
$6.60 <biggeri.gif>
<=tr>
08/15/2014
KARYNA SHULIAK-0318 HOTEL "EVROPA"
$222.44 <biggeri.gif>
08/14/2014
SERGE SHOP (TC STOLITSA)
$23.04 <biggeri.gif>
08/14/2014
=ARYNA SHULIAK-0318 KAFE ESP.BAR"GOLDEN COFFE $55.07 <biggeri.gif>
08/14/2014
GRAND BELLAGIO RESTORAN
$18.44 <biggeri.gif>
08/14/2014
=ARYNA SHULIAK-0318 SHOP "TON MEDIATRADE" (BYR 20750.00)
$200.29
08/14/2014
$179.29
08/14/2014
08=14/2014
KARYNA SHULIAK-0318 SHOP "=SP-2" (BYR 28178.50)
$271.99
</=r>
08/14/2014
KARYNA SHULIAK-0318 RESTORAN "RENESSANS" (BYR 9469.00) $91.40
08/14/2014
KARYNA S=ULIAK-0318 PT UNIVERMAG GUM (BYR 7862.50)
$75.89
08/13/2014
KARYNA SHULIAK-0318 GRAND CAFE (BYR 4750.00)=/td>
$45.89
08/13/=014
KARYNA SHULIAK-0318 OLIVIE CAFE (BYR 5840.00)
$56.37
08/12/2014
08/11/2014
HOTEL "EVROPA" (EUR 2200.=0)$2,951.01
08=11/2014
KARYNA S=ULIAK-0318 RESTO=AN "FASHION CLUB"BP (BYR 3670.00)
$35.67
08/11/2014
KARYNA SHULIAK-031= OLIVIE CAFE (BYR 20000.00)
$194.36
08/11/2014
KARYNA SHULIAK-0318 $4.86
KARYNA SHULIAK-0318 SHOP "I-STORE" (BYR 5580.00) $54.12
08/10/2014<=td>
KARYNA SHULIAK-03=8 GRAND CAFE (BY= 6250.00)
$60.62
08/10/2014
KARYNA SHULIAK-0318 Bella
EFTA_R1_01175795
EFTA02303751
2
EFTA_R1_01175796
EFTA02303752
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