Case File
efta-02324815DOJ Data Set 11OtherEFTA02324815
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02324815
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:
Tuesday, September 26, 2017 4:56 PM
To:
Richard Kahn
Subject:
Re: Epstein invoice showing deposit
They are coming to measure the area tomorrow. I will send you =he quote when it is ready.
Thank you again!
On Sep 26, 2017, at 12:40 PM, Karyna Shuliak
Thank you Rich, I will.
On =ep 26, 2017, at 10:32 AM, Richard Kahn
wrote:
attached is previous invoice for =arpet
please have vendor prepare quote that i can review =f you want to handle this project
thank =ou
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue, 4th =loor
New York NY 10022
tel
fa
cel
Begin forwarded message:
From: Richard Kahn
Subject: Fwd: Epstein invoice showing deposit
Date: June 6, 2014 at 4:02:39 PM EDT
To:
thank =ou
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
EFTA_R1_01241383
EFTA02324815
New York, NY 10022
tel
fax
cell
Begin forwarded =essage:
From: =1
Subject: Epstein =nvoice showing deposit
Date: June 6, 2014 at 3:53:05 PM =DT
/b>"Richard =ahn
Roger Jones
Paul's Abbey Carpet & Floor
Sales =xecutive
</=iv>
<epstein showing =eposit.pdf>
2
EFTA_R1_01241384
EFTA02324816
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2324815Phone
2324816Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01417492
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01417492
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
29p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01417521
0p
DOJ Data Set 11OtherUnknown
EFTA02327765
3p
DOJ Data Set 10OtherUnknown
EFTA01399182
72p
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