Case File
efta-efta00541235DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00541235
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
To: Karyna Shuliak cz.
>
Cc: Richard Kahn
Subject: Re: W-4
Date: Mon, 16 Apr 2018 20:47:34 +0000
Attachments: 2018-04-16 16-40-24.pdf
Karyna,
Your tax return was filed under 301 address, is there a reason that you provided 6100 Red Hook. Please let us
know if you would like to change address to USVI.
Thank you,
Bella
> On Apr 16, 2018, at 4:41 PM, Karyna Shuliak <E
> wrote:
> Hi Bella,
> Please see below a PDF of the W-4. Please let me know if you would like me to make any changes.
> Thank you!
> Karyna
> --
> Sent with Genius Scan for iOS.
> http://dl.tglapp.corn/genius-scan
EFTA00541235
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http://dl.tglapp.corn/genius-scanRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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