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efta-efta01378543DOJ Data Set 10CorrespondenceEFTA Document EFTA01378543
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DOJ Data Set 10
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efta-efta01378543
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And Karyna Shuliak
MEMORANDUM
To
Brigid Liam
From:
Karyna Shuliak Value Date:
February 14, 2019 Debit Account # :
Please wire Thirteen Thousand Three Hundred Seventy Dollars and 68/100 (13,370.68)
from the above account to Bank Name JPMor an Chase
Routing Number:
Account Number:
Accont name: Karyna Shuliak Please close the above account after wire is completed.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075729
CONFIDENTIAL
PROT1
PROT0
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