Case File
efta-efta00540146DOJ Data Set 9OtherFrom: Karyna Shuliak
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00540146
Pages
1
Persons
0
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From: Karyna Shuliak
To: Richard Kahn
Subject: Re: my bank account
Date: Tue, 03 Jul 2012 21:41:32 +0000
Confirming the receipt.
Thank you!
On Jul 3, 2012 10:38 AM, "Karyna Shuliak"
rote:
Thank you Richard, will do
On Jul 3, 2012 10:34 AM, "Richard Kahn"
v, rotc:
wire is being sent now and should hit your account by pm
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
fax
eel
On Jul 3, 2012, at 9:24 AM, Karyna Shuliak wrote:
Hello Richard,
here are my bank account details:
MI=
JPMorgan Chase Bank. N.A.
New York. New York 10017
Thank you.
Karyna.
EFTA00540146
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