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Case File
efta-02331121DOJ Data Set 11Other

EFTA02331121

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02331121
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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