Case File
efta-02328014DOJ Data Set 11OtherEFTA02328014
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02328014
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, July 18, 2017 9:21 PM
To:
Karyna Shuliak
Cc:
Bella Klein
Subject:
Re: [Scan] Sonam Dema
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ne
tel
fa
cel
> On Jul 18, 2017, at 4:27 PM, Karyna Shuliak
=rote:
> Hi Rich,
> Please find attached PDF of the signed confidentiality agreement for =onam.
> Thank you!
> Karyna
> --
> Sent with Genius Scan for iOS.
> http://dl.tglapp.com/genius-scan
> <Sonam Dema.pdf>
<?xml version=.0" encoding=TF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
<plist version=.0">
alict>
<key>conversation-idgkey>
<integer>8225</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1500412850</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>remote-id</key>
EFTA_R1_01253274
EFTA02328014
<string>58535</string>
</dict>
</plist>
2
EFTA_R1_01253275
EFTA02328015
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2328014Phone
2328015URL
http://dl.tglapp.com/genius-scanURL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated 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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