Case File
efta-02331121DOJ Data Set 11OtherEFTA02331121
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02331121
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Monday, June 9, 2014 4:40 PM
To:
Karyna Shuliak
Subject:
Re:
do we have your parents account information?
if not please send
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jun 9, 2014, at 12:36 PM, Karyna Shuliak
> wrote:
wrote:
Jeffrey wants me to send 25k to my parents then, so whichever account is easier to use for it.
Columbia login
Password:
Thank you!
Sent from my iPhone
On Jun 9, 2014, at 9:17 AM, Richard Kahn
can you please send me login and password for columbia so i can pay
also should i send 25k to your jp morgan account
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01263808
EFTA02331121
On Jun 9, 2014, at 7:40 AM, Jeffrey E. <[email protected] <mailto:[email protected]»
wrote:
please send karyna 25k, to her account and 35k to her school accoount
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01263809
EFTA02331122
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