Case File
efta-02307624DOJ Data Set 11OtherEFTA02307624
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307624
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
Sent:
Monday, April 16, 2018 9:01 PM
To:
Bella Klein
Cc:
Richard Kahn
Subject:
Re: W-4
Hi Bella,
Jeffrey just spoke to Rich about it. Could you please kindly follow up =ith him on that.
Thank you very much!
Karyna
> On Apr 16, 2018, at 4:47 PM, Bella Klein
wrote:
> Karyna,
> Your tax return was filed under
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
» On Apr 16, 2018, at 4:41 PM, Karyna Shuliak
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-1.0.dtd">
EFTA_R1_01185791
EFTA02307624
<pl ist version=.0">
<dict>
<key>conversation-id</key>
<integer>36689</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</kep
<integer>1523912474</integer>
<key>flags</key>
<integer>8623750145</integer>
<key>remote-ick/key>
<string>13279</string>
</dict>
</plist>
2
EFTA_R1_01185792
EFTA02307625
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2307624Phone
2307625Phone
3912474Phone
8623750145URL
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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