Case File
efta-efta00574249DOJ Data Set 9OtherFrom: bellaklein
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Unknown
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DOJ Data Set 9
Reference
efta-efta00574249
Pages
1
Persons
0
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Extracted Text (OCR)
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From: bellaklein
To: Karyna Shuliak
Subject: Fwd: my parent's account
Date: Wed, 02 Sep 2015 19:13:58 +0000
Attachments: ICarynaiPMJPM_ckg_(Debit_card)_WT_to_Karyna_Father_acc=doc
Inline-Images:
Hi Karyna,
Please print the attached wire , sign it and bring to the nearest Chase bank customer service. Please make sure to
have your photo ID. Unfortunately, they will not accept wire request via email. You can setup wire instruction
online , but it will probably take a few days for account verification.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Karyna Shuliak
Subject: Fwd: my parent's account
Date: September 2, 2015 at 2:43:29 PM EDT
To: Bella Klein <I
Begin forwarded message:
From: 12 01
Date: September 1 2015 at 1:35:51 PM EDT
To: Karynashuliak
Reply-To: 12 01
EFTA00574249
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Wire Ref
wire instructionWire Ref
wire requestRelated Documents (6)
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