Case File
efta-efta00574250DOJ Data Set 9OtherFrom: bellaklein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00574250
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein
To: Karyna Shuliak
Subject: Re: my parent's account
Date: Wed, 02 Sep 2015 19:33:17 +0000
great, please make sure you have available funds in your account.
Thank you,
Bella
Tel:
On Sep 2, 2015, at 3:21 PM, Karyna Shuliak <
> wrote:
Thank you Bella!
I will bring it to chase.
On Sep 2, 2015, at 3:13 PM, bellaklein <
> wrote:
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:
<ICaryna JPM_JPM ckg (Debit card)_WT to Karyna Father acc_090215.doc>
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 <l
Begin forwarded message:
EFTA00574250
From: 12 01
Date: September 1. 2015 at I
5 5 I P
1.1)1
To: Karynashuliak -
Reply-To: 12 01 <
<ever rbeAn.jpeg>
EFTA00574251
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