Case File
efta-02312047DOJ Data Set 11OtherEFTA02312047
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312047
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
Thursday, January 17, 2019 7:48 PM
To:
Karyna Shuliak
Cc:
Richard Kahn
Subject:
Re: Hermes Paris Purchases 2014
thanks
Thank you,
Bella
On Jan 17, 2019, at 2:45 PM, Karyna Shuliak
wrote:
Hi Bella,
Sorry, I do not remember. It is possible someone else did it, = can not remember returning dishes to Hermes.
On Jan 17, 2019, at 1:17 PM, Bella Klein
=wrote:
Karyna,
Do you remember =f anything was returned from the below Hermes purchase, if you
=ave any correspondence please forward.
05/07/2014
HERMES # 45 0017 NEW YORK =Y
Jeffrey E =pstein
11,050.81
blankets, dishes =or JEGE =LC
<=div>
Thank you,
Bella
I
EFTA_R1_01199490
EFTA02312047
2
EFTA_R1_01199491
EFTA02312048
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2312048Related 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
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DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
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