Case File
efta-02324441DOJ Data Set 11OtherEFTA02324441
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02324441
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak <M
>
Sent:
Friday, August 4, 2017 1:28 PM
To:
Richard Kahn
Cc:
Sonam Dema; Bella Klein
Subject:
Re: payroll
Yes, I confirm. Thank you.adiv>
On Aug 4, 2017, at 9:17 AM, Richard Kahn
> wrote:
karyna please confirm hours=and we will pay sonam today at office and payroll will begin monday august 7=h
thank you
=div class="">
Richard Kahn
HBRK Associates Inc.adiv>
575 Lexington A=enue, 4th Floor
On A=g 4, 2017, at 9:03 AM, Sonam Dema
> wrote:
=div class="">
Dear Richard,
Please fin= the following for my past two weeks hours:
26th july 9 am to 5 pm
27th july 9 am to 5 pm
28th july 9 am to 5 pm
31st july 9 am to 4=pm lst=August 9 am to 5 pm apan style="font-family: i.SFUIText-Italici; font-style: italic; font-size= 17pt;" class="">2nd August 10 am
to 5:30 pm
3rd August 8 am to 5:30 pm</=iv>
=1span>
4th Au=ust today I started at 8:00 am and finishing hour I will let you know at th= end of the day
EFTA_R1_01240585
EFTA02324441
On Aug 3, 20=7, at 7:03 PM, Richard Kahn
» wrote:
Yes. Sorry for the error. Salary is 50,000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
=div s le="direction: inherit;" class='"'>New York, NY 10022
1 PM, Sonam Dema
> wrote:
Thank you Mr. Richard
Sent from my iPhone wrote:
=/span> it was nice seeing you earlier
to recap your salary=will remain at 45,000 you will need to complete your paperwork a= home and email or bring in early
next week your payroll will b=gin 8-7-2017 regarding the past two weeks please send your hour= to karyna, bella and i and
bella will pay you tomorrow bella a=d i are in the office all day tomorrow
<=lockquote type="cite" class="">thank you
<=span>
2
EFTA_R1_01240586
EFTA02324442
Richard Kahn
HBRK Associates Inc.
575 Lexi=gton Avenue 4th Floor
New York, NY 10022
<=blockquote>
<=lockquote type="cite" class="">
<=blockquote>
<=btockquote>
3
EFTA_R1_01240587
EFTA02324443
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2324443Related 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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