Case File
efta-efta00541897DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00541897
Pages
2
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Karyna Shuliak
Subject: Fwd: Karyna passport
Date: Tue, 01 May 2018 15:35:09 +0000
Attachments: doc00155920180501094711.pdf
please call me to discuss
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cell
Begin forwarded message:
From: "Jeanne Brennnan Wiebracht"
Subject: RE: Karyna passport
Date: May 1, 2018 at 10:52:08 AM EDT
To: "'Richard Kahn"' ica
Rich
A bank account has been opened at First Bank for Karyna. The account number is 717-1-055276. I opened the account
with a $250 cash deposit.
When Karyna is on Island she will need to go over to First Bank - Red Hook Branch and sign account opening document
paper work. The bank requires this to be done as soon as possible but not longer than 30 days from the opening of the
account. Karyna will need to bring a copy of her social security card at this time.
We issued a paycheck from WE, LLC net amount of the check $2,081.35( see attached for copy). Please ask Karyna if
we should send this to NY in the next package(we are planning on sending a package up tomorrow) or deposit it in her
new First Bank Account. Una can set up direct deposit for future checks once we receive confirmation on the account
Karyna wishes to use.
Thanks,
Jeanne
From: Richard Kahn
Sent: Wednesday, April 25, 2018 3:33 PM
To: Jeanne Brennan <
>
Subject: Fwd: karyna passport
EFTA00541897
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Bella Klein -41
Subject: Re: karyna
Date: April 25, 2018 at 3:05:23 PM EDT
To: Richard Kahn •cl
passport is attached
EFTA00541898
Related 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
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Daphne Wallace
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DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
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