Case File
efta-02312148DOJ Data Set 11OtherEFTA02312148
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312148
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:
Thursday, January 17, 2019 5:11 PM
To:
Karyna Shuliak
Cc:
Bella Klein
Subject:
Re: Euros
leo is coming to office around 230pm so money will be at house by 3pm thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> On Jan 17, 2019, at 12:03 PM, Karyna Shuliak
wrote:
> Hi Rich,
> Sure, if Leo can bring it to 71st that would be great. I would pick it =p from there.
> Thank you.
» On Jan 17, 2019, at 10:23 AM, Richard Kahn c
=rote:
» i would like to coordinate with you today as jee asked that i give
» =ou euros before you head down to florida would it be easiest for leo
» to pick up and bring to 71st or 66th please advise thank you
» Richard Kahn
» HBRK Associates Inc.
» 575 Lexington Avenue 4th Floor
» New York, NY 10022
>
EFTA_R1_01200030
EFTA02312148
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2
EFTA_R1_01200031
EFTA02312149
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2312148Phone
2312149Phone
7745090URL
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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