Case File
efta-02323993DOJ Data Set 11OtherEFTA02323993
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02323993
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, March 8, 2018 9:46 PM
To:
Bella Klein
Subject:
Re: Jen and I joint account statement
Thanks Bella! I will:)
On Mar 8, 2018, at 4:34 PM, Bella Klein C
> wrote:
Please log in to your ATI and make sure account is current o= make a one time payment:))
Thank you,
Bella
Tel:=span class="Apple-tab-span" style="white-space: pre;"
On M=r 8, 2018, at 4:29 PM, Karyna Shuliak
> wrote:
Thank you very much Bella!!
On Mar 8, 2018, at 4:06 PM, Bella Klein &l=
&=t;
wrote:
Wired 10k
Thank you,
Bella
Tel
class="Apple-tab-span" style="white-space: pre;"
Begin forwarded message:
From: =/span>"jeffrey E." <[email protected] <mailto:[email protected]»
<=cliv>
Subject= Re: Jen and I joint accou=t statement
EFTA_R1_01239464
EFTA02323993
Date: Mar=h 8, 2018 at 3:34:13 PM EST
To: Karyna Shuliak
adiv>
10k
On Thu, Mar 8, 2018 at 9:30 PM, Karyna Shuliak
rote:
I asked to see the statement for the joint account with Jen=that was overdrawn.
It is attached below. It's mostly rent and phon= bills. A few small food expenses from the time when Jen was around.
Bella needs your instruction how much money to add into the account please..=
it will be used for the future rent and phone bills
= please note
The informatio= contained in this communication is
confidential, may be atto=ney-client privileged, may
constitute inside information, and=is intended only for
the use of the addressee. It is the prop=rty of
JEE
Unauthorized use, disclosure or copy=ng of this
communication or any part thereof is strictly proh=bited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
=eturn e-mail or by e-mail to [email protected] <mailto:[email protected]>
, and
destroy=this communication and all copies thereof,
including all atta=hments. copyright -all rights reserved
2
EFTA_R1_01239465
EFTA02323994
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