Case File
efta-02307143DOJ Data Set 11OtherEFTA02307143
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307143
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak <[email protected]>
Sent:
Friday, April 20, 2018 5:33 PM
To:
Richard Kahn
Cc:
Bella Klein
Subject:
Re: Cash
Thank you!
> On Apr 20, 2018, at 1:23 PM, Richard Kahn <[email protected]>
> wrote:=> ok to come by anytime now thru 5:30pm bella please prepare
> money and add karyna name to list downstairs thank you
> 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 20, 2018, at 1:17 PM, Karyna Shuliak <[email protected]> wr=te:
» Hi Rich,
» Jeffrey would like me to get 10,000$ cash from you today please.
» Please advice when would be a good time for me to stop by.
» Thank you!
» Karyna
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EFTA_R1_01184406
EFTA02307143
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2
EFTA_R1_01184407
EFTA02307144
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
2307143Phone
2307144Phone
4245567Phone
917-414-7584URL
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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