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efta-efta00564517DOJ Data Set 9Other

From: ICaryna Shuliak

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Unknown
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DOJ Data Set 9
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efta-efta00564517
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2
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EFTA Disclosure
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From: ICaryna Shuliak To: Richard Kahn Cc: Jeffrey <[email protected]> Subject: Re: Date: Mon, 25 Sep 2017 17:43:22 +0000 Hi Rich, Yes, that's correct, you wired to my account first and then I wired to my parents as a direct relative, so that they don't need to pay tax on it. I see Bella already sent me an email confirming my bank account details, so I will confirm with her. Thank you again very very much!!! On Sep 25, 2017, at 12:19 PM, Richard Kahn -4 > wrote: last 2 wires were sent first to karyna then parents shall we do the same today? if not karyna please provide wiring instructions for your parents thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Sep 25, 2017, at 7:26 AM, Jeffrey E. <jeevacation®gmail.com> wrote: rich ok to send karyna parents 28k please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA00564517 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00564518

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