Case File
efta-02324199DOJ Data Set 11OtherEFTA02324199
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02324199
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, February 22, 2018 6:20 PM
To:
Richard Kahn
Subject:
Re: Cleaning services
Yes, definitely!
=br>On Feb 22, 2018, at 12:43 PM, Richard Kah
wrote:
lets discuss tomorrow if you have time
Richard Kahn
HBRK Associates Inc.
575 Lexin=ton Avenue 4th Floor
New York, NY 10022
Shulia
Beg=n forwarded message:
Leo Loking
<=span>
Subject: Cleaning services
Date: February 20, 2018 at 7:26:37 AM EST
To: Richar= Kahn <r
> >
> >
Cc: apan style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, s=ns-serif;" class="">Karyna
>, Bella Klein
toking.pages>
<=lockquote type="cite">
1
EFTA_R1_01239826
EFTA02324199
Sent from my iPhone
<=diy>
=
2
EFTA_R1_01239827
EFTA02324200
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2324199Phone
2324200Related 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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