Case File
efta-02316029DOJ Data Set 11OtherEFTA02316029
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02316029
Pages
1
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:
Wednesday, April 24, 2019 7:34 PM
To:
Richard Kahn; Bella Klein
Subject:
Stephen Bastone interior designer
Hi Bella and Rich,
Jeffrey has hired Stephen Bastone, the interior designer, who is going to do=some work at 71st Street, and potentially
Palm Beach later.
He wanted you to know, so that Steve can contact you regarding his payment.
I will introduce him to you in the next email.
Thank you.
Karyna=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN"
"http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<clict>
<key>conversation-id</key>
<integer>50633</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1556134426</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>remote-id</key>
<string>15749</string>
</diet>
</plist>
1
EFTA_R1_01213034
EFTA02316029
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2316029Phone
6134426URL
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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