Case File
efta-efta01366179DOJ Data Set 10CorrespondenceEFTA Document EFTA01366179
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Unknown
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DOJ Data Set 10
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efta-efta01366179
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
sent:
12/18/2013 3.
To:
Amanda Kirb
CC:
Vahe Stepania
Subject:
Fw: Fwd: New Banking Account:
nd Karyna Shuliak ac
Classification: For internal use only
Amanda? Can u let vahe know and let rich know. thx
From: Richard Ka
Sent: 12/18/2013 12:13 PM EST
To: Vahe Stepanian; Aracely Sanchez; Tazia Smith
Cc: Paul Morris; Amanda Kirby
Subject Fwd: New Banking Account:
Kamm Shuliak act
Ml
regarding new account fo. and karyna - they will fund this week and would like to begin using
do we know if checks were ordered and sent to their home address?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New Ynrlr New Ynrlr 0022
to
Begin forwarded message:
Front: Amanda Kirb
Sub.i
Dacc
ate: ecem
To: "Richard Kahn"
er
Classification: For interred use only
Rich.
The accounts am open
Shivani Kacholia
•
Account:
nd Karyna Shuliak
42 PM EST
Original Message --
From: Shivani Kacholia
Sent: 12/13/2013 06:24 PM EST
To: PWM AOG; Paul Morris; Amanda Kirby
Cc: Kusam Saini; Manish-m Gupta; PWM AOG
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057695
CONFIDENTIAL
SONY GM_00203879
EFTA01366179
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