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efta-efta00536999DOJ Data Set 9OtherFrom: Karyna Shuliak
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00536999
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2
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0
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From: Karyna Shuliak
To: Bella Klein
Subject: Re: Amex January Statement
Date: Fri, 06 Feb 2015 03:53:39 +0000
Attachments: Amex_Black_Karyna_Statementian_2015_011215_sort.xls
Hi Bella,
I confirm the charges.
Here is the updated statement.
Thank you,
Karyna.
On Feb 4, 2015, at 11:32 PM, Bella Klein <
It is the statement, I also copied some expenses below:
> wrote:
12/17/2014
PENINSULA HOTEL SPA NEW YORK NY
1,175.85SPA
01/07/2015
ILLUME SHADES, INC. NEW YORK NY
707.691ampshades?
12/29/2014
LAURENT EFFEL ST BARTHELEMY FR
1,941.23clothes
12/27/2014
12/27/2014
NORDSTROM 784 784 WEST PALM
BEACH FL
SPORTS AUTHORI003418WEST PALM
BEA FL
79.44clothes
255.88clothes
12/17/2014
BERGDORF GOODMAN NEW YORK NY
3,260.81 clothes
12/17/2014
BLOOMINGDALES 001014NEW YORK NY
744.71clothes
12/15/2014
PAYPAL *RALPHLAUREN 8884757674 FL
58.00clothes
Begin forwarded message:
From: bellaklein <
Subject: Fwd: Amex January Statement
Date: February 4, 2015 at 10:50:14 AM EST
To: Karyna Shuliak
Dear Karyna,
Please confirm that all charges are for you. If it is a gift or purchase for somebody else please correct my
notes.
Thank you,
Bella
EFTA00536999
Tel:
Begin forwarded message:
From: bellaklein
Subject: Re: Amex January Statement
Date: January 15, 2015 at 4:40:43 PM EST
To: Karyna Shuliak
Hi Karyna,
Decided to help you with description..:)
<Amex_Black_Karyna Statement_Jan 2015_011215_son.xls>
Thank you,
Bella
Tel:
On Jan 14, 2015, at 3:38 PM, bellaklein
> wrote:
Hi Karyna,
Attached please find your Amex statement for January. Please confirm charges and complete details for
correct allocation of your expenses.
<Amex_Black_Karyna Statement_Jan 2015_011215.xls>
Thank you,
Bella
Tel:
EFTA00537000
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