Case File
efta-efta00565638DOJ Data Set 9OtherFrom: ICaryna Shuliak
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00565638
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4
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0
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From: ICaryna Shuliak
To: Richard Kahn
Cc: Bella Klein <I
Subject: Re: NES - apt cleaner
Date: Tue, 13 Dec 2016 20:23:49 +0000
Just to clan
is doing only the girl's apartments, no laundry, no cleaning supply. The guest apartments
are still on
an Leo.
I just spoke with Bella, so she knows already.
Thank you!
On Dec 13, 2016, at 3:17 PM, Richard Kahn -4
> wrote:
ok thank you bella!!
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
On Dec 13, 2016, at 3:08 PM, Bella Klein
wrote:
She just agreed to do laundry, For now
should provide cleaning supplies, after she can purchase. $70 for
studio, but today i will pay as for 1 bedroom and adjust next week.
Thank you,
Bella
Tel:
On Dec 13, 2016, at 2:59 PM, Richard Kahn
> wrote:
what about laundry / cleaning products?
will she submit receipts when used?
studio apts ? 70?
who will she report to onsite?
karyna?
EFTA00565638
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
On Dec 13, 2016, at 2:54 PM, Bella Klein <I
> wrote:
aKi
/Rich,
is here. I will give her $480 for 3 days -2 apts per day, $80 for I bedroom. She will work
December 14th, 15th and 16th. Will adjust payment next week after she submits a list of apartments
cleaned. Please confirm
Thank you,
Bella
Tel:
On Dec 13, 2016, at 8:32 AM, Richard Kahn <I
I> wrote:
Karyna bella is free today 9am-4pm
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
On Dec 12, 2016, at 9:22 PM, Karyna Shuliak
> wrote:
EFTA00565639
She seems pretty flexible. She can come see Bella tomorrow afternoon. I just need to give her time
whenever Bella is available.
On Dec 12, 2016, at 9:11 PM, Richard Kahn
H wrote:
every week or 2 weeks
shall we have her communicate her apt and schedule with bella?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
On Dec 12, 2016, at 9:09 PM, Karyna Shuliak
H wrote:
Yes, she is
cleaner. She can start this Wednesday. I can coordinate with one of the girls to pay
her. Should we pay her every time she comes in, or every week/month?
On Dec 12, 2016, at 9:01 PM, Richard Kahn •cl
> wrote:
is she
cleaner?
if so jee said ok to proceed and pay her cash
who will monitor her and handle payments?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
EFTA00565640
On Dec 12, 2016, at 8:42 PM, Karyna Shuliak <
> wrote:
Hi Rich,
Just wanted to follow up on a situation with M,
the maid that I have mentioned for M.
Please let me know what would be the next step to proceed with her.
Thanks,
Karyna
EFTA00565641
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DOJ Data Set 9OtherUnknown
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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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