Case File
efta-02307493DOJ Data Set 11OtherEFTA02307493
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307493
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
Friday, May 25, 2018 4:50 PM
To:
Karyna Shuliak
Cc:
Richard Kahn
Subject:
Re:
Calling Bloomingdales to find out if possible to receive credit for sales tax as final destination is USVI
Thank you,
Bella
Tel:
On May 25, 2018, at 12:37 PM,
wrote:
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 need to be shipped to the island after.
I will send an email to everyone with a description of what we bought.
Thank you!
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1
EFTA_R1_01185423
EFTA02307493
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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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