Case File
efta-efta00568205DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00568205
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
To: Karyna Shuliak
Cc: Richard Kahn
Subject: Re: Defibrillators, need your approval for payment
Date: Wed, 17 Jan 2018 19:23:40 +0000
Attachments: DB JEE_WT_Cardio_Partners_Inc_14538.32_011718.pdf;
Sales_Order_Confirmation
9149923.pdf; Cardio_Partners_ACH_Information_(2).docx
Wire sent
Thank you,
Bella
Tel:
On Jan 16, 2018, at 6:16 PM, Karyna Shuliak
wrote:
The order for the new defibrillators that I placed online was
cancelled and I was told that in order process it the money would
need to be wired instead. Below is the invoice of the new order with
the wire instructions. There are 8 defibrillators and 8 CPR kits in
addition to each (1 for NY, PB, LSJ, GSJ, Paris, plane and 2 for the
ranch).
Could you please confirm if it is ok to for Bella to proceed with the
wire?
Begin forwarded message:
From: "Sexton, Angela"
Date: January 16, 2018 at 4:30:06 PM EST
To: mkarynashulial
Subject: Order# 372551
EFTA00568205
Good afternoon Karyna,
I have attached your order confirmation and the wire transfer instructions. Please include the $20 wire transfer fee
with your payment.
Thank you,
Angela Sexton
Cardio Partners I Customer Service Representative
Direct
I Fa
1001 Flagpole Court I Brentwood, TN 37027
cardiopartners.com I aed.com
Customer ServIce
Sarnova, a family of companies: Bound Tree Medical, Cardio Partners, EMP & Tri-onim Health Services
PRIVILEGED AND CONFIDENTIAL: The Infennel= contained M this electronic message and any attachments an confident's property and intended only for the use of the
addressee. My Interception. copying. accessang, cc disclosure or ctstribution of this message Is prohibited. and sender takes no responsibility for any unauthorized reliance on
this message. If you have received this message in eau'. please notify the sender immediately and purge the message you received.
DISCLAIMER REGARDING ELECTRONIC TRANSACTIONS: If this oznimuncatai relates to the negotiatcn of a contract or agreement, any so-cased electronic transaction or
erect/talc signature stabiles snail not be deemed to apply to this communication: contract formation in this matter snail occur only upon the mutual delivery or exchange of
manually-affixed original signatures on origin documents.
EFTA00568206
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aed.comDomain
cardiopartners.comPhone
9149923Wire Ref
wire instructionsWire Ref
wire transferRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
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
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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