Case File
efta-efta00549625DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00549625
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
To: Richard Kahn
Cc: Karyna Shuliak
Subject: LSJE_WT_Institut Villa Pierrefeu_Summer course for ICaryna_34510 CHF_102518.pdf
Date: Thu, 25 Oct 2018 13:50:55 +0000
Attachments: LSJE_WT_Institut_Villa_Pierrefeu_Summer course_for Karyna_34510_CHF_102518.pdf;
GUID-5844_Acc-01-INV-CS-2019-6W06_2018-10-22_PN_SHULIAK_Karyna.pdf
Wire sent
Thank you,
Bella
Tel:
On Oct 24, 2018, at 4:49 PM, Richard Kahn c:a
wrote:
please pay from JEE
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
Begin forwarded message:
From: Karyna Shuliak
Subject: Payment for the IVP course
Date: October 24, 2018 at 3:55:15 PM EDT
To: Richard Kahn <
Cc: Jeffrey
Hi Rich,
Jeffrey asked if you could please pay the total of CHF 34'510.00 via bank transfer. Attached below is the
invoice from the school with the wire instructions.
EFTA00549625
Thank you very much!
Karyna
EFTA00549626
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Wire Ref
wire instructionsRelated 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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