Case File
efta-02307329DOJ Data Set 11OtherEFTA02307329
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307329
Pages
1
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:
Tuesday, May 8, 2018 8:29 PM
To:
Bella Klein
Cc:
Richard Kahn
Subject:
Re: LSJE wire to Nikini Art
Thank you Bella!
=br>On May 8, 2018, at 1:27 PM, Bella Klein <[email protected] <mailto:bklein575@=mail.com» wrote:
<DB_LSJE_1NT_Nikini Art Indonesia_Benedictus Banamt=an _050818_50% deposit backup.pdf>
Bella
[email protected]
Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307
Beg=n forwarded message:
[email protected] <mailto:[email protected]>
Subject:
Da=e: May 8, 2018 at 12:37:55 PM EDT
To: [email protected]
The Ha=e Trust
Richard Kahn
The status o= an outgoing Wire USD Intl One Time for 5890.00 from account *9295 changed t=
Confirmed on 05/08/2018 12:37 PM (ET).
Please do not respond=to this e-mail. For more information, sign on to Internet Banking or c=ntact
Customer Support.
1
EFTA_R1_01184988
EFTA02307329
Technical Artifacts (6)
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Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
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DOJ Data Set 9OtherUnknown
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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
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
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EFTA02306482
4p
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