Case File
efta-efta00564313DOJ Data Set 9OtherFrom: Karyna Shuliak <MI
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00564313
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak <MI
>
To: Bella Klein ‹
>
Cc: Richard Kahn <
>
Subject: Re: Defibrillators, need your approval for payment
Date: Wed, 17 Jan 2018 20:25:17 +0000
Thank you!!
On Jan 17, 2018, at 2:23 PM, Bella Klein
wrote:
Wire sent
<DB_JEE WT_Cardio Partners Inc_14538.32_011718.pdf>
Thank you,
Bella
Tel:
on Jan 16, 2018, at 6:16 PM, Karyna Shuliak <-.
> wrote:
The order for the new defibrillators that I placed online was
cancelled and I was told that in order process it the money would
need to be wired instead. Below is the invoice of the new order
with the wire instructions. There are 8 defibrillators and 8 CPR kits
in addition to each (1 for NY, PB, LSJ, GSJ, Paris, plane and 2 for
the ranch).
Could you please confirm if it is ok to for Bella to proceed with the
wire?
Begin forwarded message:
From: "Sexton, Angela" <
Date: January 16, 2018 at 4:30:06 PM EST
To:
<
EFTA00564313
Subject: Order# 372551
Good afternoon Karyna,
I have attached your order confirmation and the wire transfer instructions. Please include the $20 wire transfer fee
with your payment.
Thank you,
Angela Sexton
Cardio Partners Customer Service Representative
Direct
I Fax
1001 Flagpole Court I Brentwood, TN 37027
Customer Service 866.349.4363
Sarnova, a family of companies: Bound Tree Medical, Cardio Partners, EMP & Tri-onim Health Services
PRIVILEGED AND CONFIDENTIAL: The inf.:metal contained nun elecbtnic message and any attachments are ccn fidenbal property and intended only la the use o the
addressee. Any interceptozn. copyng• accessing. ce disclosure or destrtubon of this message is prohibited. and sender takes no responsibility for any unauthorized reliance on
this message. If you have received this message in era please notify the sender immediately and purge the message you received.
DISCLAIMER REGARDING ELECTRONIC TRANSACTIONS: If this communicatm relates to the negotiation of a contract or agreement. any so-cased electronic transaction
or electronic signature statutes shall not be deemed to apply to this communication: contract formabon in this matter shall occur only upon the mutual delivery or exchange of
manually-affixed original signatures on original documents.
<Sales Order Confirmation # 9149923.pdf>
<Cardio Partners ACH Information (2).docx>
EFTA00564314
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
866.349.4363Phone
9149923Wire Ref
wire instructionsWire Ref
wire transferRelated 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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