Case File
efta-02310249DOJ Data Set 11OtherEFTA02310249
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310249
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:
Thursday, October 25, 2018 2:49 PM
To:
Bella Klein
Cc:
Richard Kahn
Subject:
Re: LSJE_VVT_Institut Villa Pierrefeu_Summer course for Karyna_34510 CHF_102518.pdf
Tha=k you so much!
On Oct 25, 2018, at 9:50 AM, Bella=Klein
= wrote:
Wire sent
=blockquote type="cite">
<LSJE_VVT_Institut Villa Pierre=eu_Summer course for Karyna_34510 CHF_102518.pdf>
Thank you,
Bella
Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307
On O=t 24, 2018, at 4:49 PM, Richard Kahn
wrote:
please pay from JEE
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexin=ton Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
EFTA_R1_01193708
EFTA02310249
=rom: Karyna Shuliak
Subject:
Date: <=pan style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, s=ns-serif;"
class="">October 24, 2018 at 3:55:15 PM EDT
To: Richard Kahn <
Cc: Jeffrey <[email protected]>=
Hi Rich,
Jeffrey asked if you could please pay the total of CHF 34'510=00 via bank transfer. Attached below is the
invoice from the school with th= wire instructions.
Karyna
<=div>
<GUID-5844_A=c-01-INV-CS-2019-6WO6_2018-10-22_PN_SHULIAK Karyna.pdf>
</=iv>
2
EFTA_R1_01193709
EFTA02310250
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
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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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