Case File
efta-efta00530163DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
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efta-efta00530163
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Karyna Shuliak
Subject: Re: my bank account
Date: Tue, 03 Jul 2012 14:34:21 +0000
wire is being sent now and should hit your account by 2pm
please confirm receipt
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
ce
On Jul 3, 2012, at 9:24 AM, Karyna Shuliak wrote:
Hello Richard,
here are my bank account details:
Ka na Shuliak
ew or c, ew or c
33
JPMorgan Chase Bank, N.A.
New York,
17
Swift code
Routing number:
Account number:
Thank you,
Karyna.
EFTA00530163
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