Case File
efta-02310341DOJ Data Set 11OtherEFTA02310341
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310341
Pages
2
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:
Monday, August 13, 2018 6:06 PM
To:
Karyna Shuliak
Cc:
Bella Klein
Subject:
Fwd: Deposit - Infomation of travelers
Please have Daphne assist with this..
Thanks
Begin =orwarded message:
From: =/b>"Ezequiel"
Subject: =/b>RE: Deposit • =nfomation of travalers
Date: =/b>August 13, 2018 at 1:48:52 PM =DT
To: =/b>"'Karyna Shuliak'"
Cc: =/b>"'Bella Klein"
Kahn'
Thank you Karyna,
Here is the information of both person flying =o the island:
Diego Martin Lorenzo =anguinetti
Guillermo =zequiel Haddad /-
Also, do =ou know by any chance the flights schedule? What could be our
options for the return? The last flight on Wednesday or the =ne for
Thursday??
Thank =ou,
Ezequiel
Original Message
From: Karyna Shuliak =mailto:
Sent: =onda Au ust 13 2018 1:28 PM
To:
Cc: Be a K ein; =ic ar Ka n
Subject: Deposit
Good afternoon Ezequiel,
EFTA_R1_01193998
EFTA02310341
Thank =ou very much for your time today.
Our colleagues, Bella =nd Richard are copied on this email. They will send
you =he deposit form.
I will await for the details from you to =rganize your trip to the island.
Thank you =ery much!
Karyna=
2
EFTA_R1_01193999
EFTA02310342
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2310342Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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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
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DOJ Data Set 9OtherUnknown
From: Daphne Wallace
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DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
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