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efta-efta00540146DOJ Data Set 9Other

From: Karyna Shuliak

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Unknown
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DOJ Data Set 9
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efta-efta00540146
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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: 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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