Case File
efta-02313410DOJ Data Set 11OtherEFTA02313410
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313410
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Monday, February 4, 2019 10:52 PM
To:
Richard Kahn
Cc:
Karyna Shuliak
Subject:
Re: Screenshot 2019-02-04 at 5.39.24 PM
have bella talk to her and work through it
<=iv class="gmail_quote">
On Mon, Feb=4, 2019 at 5:47 PM Richard Kahn
wrote:
om>>
>
Can you please send broker na=e from statement as I will need more information such as routing number,
b=okerage account and if any intermediary bank. Thank you.
wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexin=ton Avenue, 4th Floor
New York, NY 1=022
Pho
Fax
Cell
On Feb 4, 2019, at 5=43 PM, Karyna Shuliak
Hi Rich,
This is the account name and number. Please let me know if you need=any other information.
Thank you,<=r>
Karyna
<Image-1.jpg>
Sent from my iPad
EFTA_R1_01203267
EFTA02313410
4P=A0 please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to [email protected], a=d
destroy this communication and all copies thereof,
including all a=tachments. copyright -all rights reserved
2
EFTA_R1_01203268
EFTA02313411
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