Case File
efta-02324484DOJ Data Set 11OtherEFTA02324484
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02324484
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:
Monday, Septem er
,
:
To:
Richard Kahn
Cc:
Jeffrey
Subject:
Re:
Hi Rich,
Yes, that's correct, you wired to my account first =nd then I wired to my parents as a direct relative, so that they =on't
need to pay tax on it. I see Bella already sent me an =mail confirming my bank account details, so I will confirm with =er.
Thank you =gain very very much!!!
On =ep 25, 2017, at 12:19 PM, Richard Kahn
wrote:
last 2 wires =ere sent first to karyna then parents
shall we do the =ame today?
if =ot karyna please provide wiring instructions for your =arents
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue, 4th =loor
On Sep 25, 2017, at 7:26 AM, jeffrey E. <[email protected]> wrote:
rich ok to send karyna parents 28k
please =ote
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
EFTA_R1_01240646
EFTA02324484
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_01240647
EFTA02324485
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