Case File
efta-02312971DOJ Data Set 11OtherEFTA02312971
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312971
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, January 17, 2019 5:39 PM
To:
Richard Kahn
Cc:
Bella Klein
Subject:
Re: Euros
Great, thank you!
> On Jan 17, 2019, at 12:11 PM, Richard Kahn
=rote:
> leo is coming to office around 230pm so money will be at house by 3pm
> thanks
> Richard Kahn
> HBRK Associates Inc.
» On Jan 17, 2019, at 12:03 PM, Karyna Shuliak
rote:
» Hi Rich,
» Sure, if Leo can bring it to 71st that would be great. I would pick =t up from there.
» Thank you.
>» On Jan 17, 2019, at 10:23 AM, Richard Kah
>»
>» i would like to coordinate with you today aasked 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
=rote:
EFTA_R1_01202136
EFTA02312971
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<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<dict>
<key>conversation-id</key>
<integer>45860</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<kepdate-received</key>
<integer>15477467%</integer>
<key>flags</key>
<integer>8623750145</integer>
<key>remote-id</key>
<string>15139</string>
</dict>
</plist>
2
EFTA_R1_01202137
EFTA02312972
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15477467Phone
2312971Phone
2312972Phone
8623750145URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
DOJ Data Set 9OtherUnknown
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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
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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