Case File
efta-02323822DOJ Data Set 11OtherEFTA02323822
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02323822
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, March 8, 2018 9:07 PM
To:
Karyna Shuliak
Cc:
Richard Kahn
Subject:
Fwd: Jen and I joint account statement
Wired 10k
Thank you,
Bella
Begin forwarded message:
From: =/b>"jeffrey E." <[email protected]>
Subject: =/b>Re: Jen and I =oint account statement
Date: =/b>March 8, 2018 at 3:34:13 PM =ST
To: =/b>Karyna Shuliak
bellaklein
10k
On Thu, Mar 8, 2018 at 9:30 PM, Karyna Shuliak =span dir="ltr" class="">
> wrote:
I asked to see the =tatement for the joint account with Jen that was overdrawn. It is =ttached below. It's
mostly rent and phone bills. A few small =ood expenses from the time when Jen was around.
Bella needs your instruction how much money to add into the account =lease... it will be used for the
future rent and phone bills
EFTA_R1_01239113
EFTA02323822
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01239114
EFTA02323823
Technical Artifacts (3)
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Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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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
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
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DOJ Data Set 11OtherUnknown
EFTA02306482
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