Case File
efta-02308624DOJ Data Set 11OtherEFTA02308624
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02308624
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
Sent:
Wednesday, June 20, 2018 3:44 AM
To:
:/aphne Wallace
Cc:
Bella Klein; Richard Kahn;
Subject:
Shipping from Bali
Hello to All,
Benny has informed me that all the furniture and statues has been picked up a=d are ready to be shipped.
Daphne, could you please kindly follow up with Benny to insure all the paper=ork for shipping and customs is in order?
Benny, I understand that everything will be shipped after the holidays, that=end this week. Could you please provide the
exact date?
Thank you very much,
Karyna=?xml version=.0" encoding=TF-8"?> <IDOCTYPE 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>40124</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1529466266</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>remote-id</key>
<string>13710</string>
</dict>
</plist>
1
EFTA_R1_01188509
EFTA02308624
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2308624Phone
9466266URL
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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