Case File
efta-02307993DOJ Data Set 11OtherEFTA02307993
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307993
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Friday, April 20, 2018 5:23 PM
To:
Karyna Shuliak
Cc:
Bella Klein
Subject:
Re: Cash
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
fax
cel
> On Apr 20, 2018, at 1:17 PM, Karyna Shuliak
> 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
> =rote:
<?xml version=.0" encoding=TF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<dict>
<key>conversation-idgkey>
<integer>36966</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1524245012</integer>
<key>flags</key>
<integer>8590195717</integer>
<key>remote-id</key>
<string>74614</string>
</dict>
</plist>
EFTA_R1_01186979
EFTA02307993
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2307993Phone
4245012URL
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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