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efta-efta00537962DOJ Data Set 9Other

From: Karyna Shuliak

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Unknown
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DOJ Data Set 9
Reference
efta-efta00537962
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak To: Jeffrey <[email protected]> Subject: Fwd: Re: Date: Mon, 09 Jun 2014 22:12:12 +0000 Sent from my iPhone Begin forwarded message: From: Richard Kahn • Date: June 9, 2014 at 1:06:51 PM EDT To: Karyna Shuliak Subject: Re: i just logged onto columbia website and did not see an outstanding balance as it appears they did not bill the next semester yet please advise 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: Jeffrey wants me to send 25k to my parents then, so whichever account is easier to use for it. Columbia lo Password: Thank you! Sent from my iPhone On Jun 9, 2014, at 9:17 AM, Richard Kahn wrote: 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 EFTA00537962 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Jun 9, 2014, at 7:40 AM, jeffrey E. [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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00537963

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