Case File
efta-02306898DOJ Data Set 11OtherEFTA02306898
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02306898
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <[email protected]>
Sent:
Monday, April 16, 2018 8:59 PM
To:
Bella Klein
Cc:
Karyna Shuliak
Subject:
Re: W-4
jee just said use 6100 red hook
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320.0381
cell 917-414-7584
> On Apr 16, 2018, at 4:47 PM, Bella Klein <[email protected]> wrote:
> Karyna,
> Your tax return was filed under 301 address, is there a reason that =ou provided 6100 Red Hook. Please let us know if
you would like to =hange address to USVI.
> Thank you,
> Bella
> [email protected]
> Tel:
212-971-1307
» On Apr 16, 2018, at 4:41 PM, Karyna Shuliak [email protected]> wrote:
» Hi Bella,
» Please see below a PDF of the W-4. Please let me know if you would =ike me to make any changes.
» Thank you!
» Karyna
» Sent with Genius Scan for iOS.
» http://dl.tglapp.com/genius-scan
EFTA_R1_01183650
EFTA02306898
> <2018-04-16 16-40-24.pdf>
<?xml version=.0" encoding=TF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<dict>
<key>conversation-id</key>
<integer>36676</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<kepdate-received</key>
<integer>1523912363</integer>
<key>flags</key>
<integer>8590195717</integer>
<key>remote-id</key>
<string>74342</string>
</dict>
</plist>
2
EFTA_R1_01183651
EFTA02306899
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Fax
fax 212-320.0381Phone
212-320.0381Phone
212-971-1306Phone
212-971-1307Phone
2306898Phone
2306899Phone
3912363Phone
917-414-7584URL
http://dl.tglapp.com/genius-scanURL
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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