Case File
efta-efta00567265DOJ Data Set 9OtherFrom: Karyna Shuliak <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00567265
Pages
3
Persons
0
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No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak <
To: Bella Klein <
>, Richard Kahn
Subject: Fwd: Order # 137037
Date: Fri, 03 Jun 2016 22:08:02 +0000
Attachments: Order
137037.pdf
Begin forwarded message:
From: Angela Jordan <
Subject: Order # 137037
Date: June 3, 2016 at 4:57:34 PM EDT
To: Karyna Shuliak
Hello Karyna,
Attached is copy of paid order # 137037. Thank you so much. Have a nice weekend! --Angela
Angela Jordan
Christopher Hyland, Inc.
979 Third Avenue, Suite 1710
New York, NY 10022
Tel I
Fax
From: Karyna Shuliak [mai1to:
Sent: Friday, June 03, 2016 4:24 PM
To: Angela Jordan
Subject: Re: Reserve # 137037
Hello Angela,
It is a residential address.
Thanks,
Karyna.
On Jun 3, 2016, at 4:21 PM, Angela Jordan <
> wrote:
Hello Karyna,
Thank you so much for your order. Regarding the ship-to address, is this a residential or a business address? Kindly let
me know. --Angela
Angela Jordan
EFTA00567265
Christopher Hyland, Inc.
979 Third Avenue, Suite 1710
New York, NY 10022
Tel
Fax
From: Karyna Shuliak [mailto:
Sent: Friday, June 03, 2016 3:35 PM
To: Angela Jordan <
Cc: Richard Kahn <
>; Bella Klein
Subject: Re: Reserve # 137037
Hello Angela,
Attached below is the credit card authorization form requested.
Please ship the fabric to:
9 East 71st Street, New York, NY 10021
Ann: Karyna Shuliak
Thank you,
Karyna.
On Jun 3, 2016, at 3:25 PM, Angela Jordan
Hello Karyna,
OK. Thank you.
--Angela
Angela Jordan
Christopher Hyland, Inc.
979 Third Avenue, Suite 1710
New York, NY 10022
Tel
Fax
From: Karyna Shuliak [mailto:
Sent: Friday, June 03, 2016 12:06 PM
To: Angela Jordan
Cc: Richard Kahn
Subject: Re: Reserve # 137037
Hello Angela,
Please find attached the resale certificate. Our manager, Mr. Kahn, will review the invoice and provide the
payment information.
> wrote:
EFTA00567266
Thank you,
Karyna.
On Jun 2, 2016, at 5:39 PM, Angela Jordan
> wrote:
Hello Kayrna,
As discussed, attached is reserve it 137037. I have also included our resale certificate and our credit card form (if
you wish to pay with credit card). Please note I have included NYS sales tax on your reserve which is remove once I
received completed resale certificate.
If you have any questions, please do not hesitate to contact me.
Thank you so much.
--Angela
Angela Jordan
Christopher Hyland, Inc.
979 Third Avenue, Suite 1710
New York, NY 10022
Tel
Fax
<Resale Certificate.PDF><Mail Attachment><Reserve # 137037.pdf>
EFTA00567267
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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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