Case File
efta-efta00564517DOJ Data Set 9OtherFrom: 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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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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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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