EFTA02306527

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DOJ Data Set 11

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efta-02306527

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EFTA Disclosure

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From: Karyna Shuliak Sent: Friday, May 25, 2018 4:38 PM To: Bella Klein; Richard Kahn Attachments: IMG_397309; Untitled attachment 00079.txt; IMG_397409; Untitled attachment 00082.txt Hi Bella and Rich, These are the receipts for a chair, mattresses, box springs and frames. Please note, all the items will be delivered to Palm Beach first and will ne=d to be shipped to the island after. I will send an email to everyone with a description of what we bought. Thank you! 1 EFTA_R1_01182377 EFTA02306527

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Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Richard Kahn

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

DOJ Data Set 9OtherUnknown

EFTA02306482

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