Case File
efta-efta00566858DOJ Data Set 9OtherFrom: Karyna Shuliak
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00566858
Pages
2
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0
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From: Karyna Shuliak
To: bellaklein
Cc: Richard Kahn
Subject: Re: ZDC_AMEX_HO_WALGRE_I50.58_081916
Date: Tue, 23 Aug 2016 18:18:35 +0000
Hi Bella,
Ok, thank you, I will keep in mind. On the ranch though I did not order his prescription, it was from a different
doctor. I did forMand
On Aug 23, 2016, at 1:39 PM. bellaklein <
> wrote:
Hi Karyna,
On August Ilt
purchased prescription for JE and advised that you have or called in prescription. We
would like insurance company to cover JE prescription, same as in NYC. Please make sure that all pharmacies
that we use for JE have his insurance updated and on file.
Thank you,
Bella
Tel
Begin forwarded message:
From: Zorro Ranch <[email protected]>
Subject: ZDC_AMEX_HO_WALGRE_150.58_081916
Date: August 19, 2016 at 5:36:44 PM EDT
To: Bella Klein czl
>, Rich Kahn
Good Evening Bella
Attached Back Up for Herman's CC
Warmest regards
Z017'0 Development Corp
49 Z017'0 Ranch Road
Stanley, NM 87056
Ranch Manager
Tel: 505 832 4900
Fax: 505 832 5369
zorro.office®gmail.com
<ZDC AMEX_HO_WALGRE_150.58_081916.pdf>
EFTA00566858
EFTA00566859
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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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