Case File
efta-02306973DOJ Data Set 11OtherEFTA02306973
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02306973
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <[email protected]>
Sent:
Monday, April 16, 2018 9:47 PM
To:
Karyna Shuliak
Cc:
Richard Kahn
Subject:
Re: W-4
Karyna's address can be changed to USVI but she has to become a 1099 =mployee as ADP has no coding for USVI W2.
Rich, please communicate to JE and advise.
Thank you,
Bella [email protected]
Tel:
212.971-1307
> On Apr 16, 2018, at 5:05 PM, Bella Klein <[email protected]> wrote:
> ok, will make changes for ADP
> Thank you,
> Bella
> [email protected]
> Tel:
212.971-1307
» On Apr 16, 2018, at 5:01 PM, Karyna Shuliak [email protected]> wrote:
» Thank you Rich!
>» On Apr 16, 2018, at 4:59 PM, Richard Kahn <[email protected]> =rote:
>»
>» 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
EFTA_R1_01183829
EFTA02306973
»» On Apr 16, 2018, at 4:47 PM, Bella Klein <[email protected]> =rote:
>>»
»» 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
>>>»
>>>»
»» <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.O.dtd">
<plist version=.0">
<dict>
<key>conversation-id</key>
<integer>36676</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1523915198</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>remote-id</key>
<string>74347</string>
</dict>
</plist>
2
EFTA_R1_01183830
EFTA02306974
Technical Artifacts (15)
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]Email
[email protected]Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
212-971-1307Phone
212.971-1307Phone
2306973Phone
2306974Phone
3915198Phone
917-414-7584URL
http://dl.tglapp.com/genius-scanURL
http://www.apple.com/DTDs/Propertylist-1.O.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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.