Case File
efta-02303791DOJ Data Set 11OtherEFTA02303791
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02303791
Pages
1
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:
Sunday, September 7, 2014 11:23 PM
To:
Bella Klein; Richard Kahn;
Subject:
Office address
Hi Bella,
and Rich,
We have set an account for Jeffrey at the restaurant called "Nello". They ar= going to send an invoice to the office every
month. Could you please send m= office details where the invoices should be sent.
Thank you,
Karyna.
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<plist version=.0">
<dict>
<key>conversation-id</key>
<integer>32708</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1410132152</integer>
<key>flags</key>
<integer>862375014S</integer>
<key>remote-id</key>
<string>5392</string>
</dict>
</plist>
1
EFTA_R1_01175892
EFTA02303791
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2303791URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
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
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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