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efta-02303917DOJ Data Set 11Other

EFTA02303917

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02303917
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak Sent: Monday, June 9, 2014 4:36 PM To: Richard Kahn Subject: Re: Jeffrey wants me to send 25k to my parents then, so whichever account is easier to use for it. Columbia login: Password: Thank you! Sent from my iPhone On Jun 9, 2014, at 9:17 AM, Richard Kahn wrote: can you please send me login and password for cilso i can pay also should i send 25k to your jp morgan account please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 9, 2014, at 7:40 AM, jeffrey E. <[email protected] <mailto:[email protected]> wrote: please send karyna 25k, to her account and 35k to her school accoount please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of EFTA_R1_01176160 EFTA02303917 JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01176161 EFTA02303918

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