Case File
efta-efta01747039DOJ Data Set 10CorrespondenceEFTA Document EFTA01747039
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01747039
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kaiyna Shuliak
Subject Fwd: SLK balance -
Sent
Monday, February 23, 2015 5:43:44 PM
To:
Jeffrey leevacationegmail.com>
Begin forwarded message:
From: Eduardo
Date: February 23, 2015 at 11:41:40 AM EST
To: 'Gregory Riches'
Cc
,'Richard Kahn'
>, 'Karyna Shuliak'
'Susana Pereira' MEI
>
Subject: RE: SLK balance -
Gregory,
As mentioned before, the ETA (estimated time of arrival) for the special orders
NY, would be Feb,22ND, and need to clear customs.
*AAA SAAU+WS *A {tE* y-r
} "7404040tn A K
40(p0 /AO
409**p1 4111 I I
4108@AWSw40H40!! 4040%404103
40a1\40kAXAr4040f4040!)40840 409t40354040a40M404040 I :Ily404040r4011
*91 I 40)121(40)
0040 40/404040 40 04040wAl E404040 I E4040 4040 401
40 01 > 3400 "40( AO 40v74040._ W40+0\* uAAJV$4040403*40igoye
40)*540040d40 40o, 40040) 40*Qx40cn4140*
I.n;vAxaB:40 410d40k4
40R1[4040p40Gw4040>*:$40•L 40j 4040)1rr gn4040
74040#0409P
AEK9•u?A\µd !Uv410.-
410zLs<- AnT jg&I
404040>40140x940f-40E
404W40'1 40'9%4)091 4040.040NA-I 40.n40440WAn)%400 vc4040)iKTI &
40y40)40P*;k4040+
4040.40u40;d4090eN— !Ai 4091 Ai C4 A[dA-Nn
Ai s40nOCAIFeE402.0.40
**XR*1***
*RI 400v*Ose147%
40zx40m40u40 BC)400 (4040(40w404040FO
I 40 L
*SHS*X
A
-
**GA4H
C*
Ad (410ADOSZ G40;gklb40y404040 Ad•cI A4040.AM
*1?-r Orb* 40 40.4040 40*4040t1 41940S) Ad.!! 404040WVOZ40'r
*- 4040// 040B4040940h140P40VMA (407NqG40[40AN *0H "Z40
OaT c)40%-n540 410&40h740!! AAP 40' 40OnmAd 40s4040 i 440;40b— q*
OBNSA*****1404040j4040400 4040a 1 40)0 Oz4040g40M40Q,e401
404040Bty.'-&40)5404040bOSS,?- 4040!! — .1jeNI*41040&4
*Al
40M,S4040I 40404040vAh0g404040I6f4040 4/0R#,40Vh40540*AwAbluAU
***1"40-4040[?*"4040***7?W40A00404040n91 40 4011 40-r 0;0[40
AliuMVY404040< 404 MAbAiROOt )4040 (91U *40(40B14064h.
407q40v0 AZ*404040f40nD5*T40 ASP 4040C40:&40zkibg40 40:40)@j40
4040i40$0>A1/ 6j40TFSb4040z*l*rA]xK8O&:402I 1/ A [40404] **Q40
EFTA_R1_00041170
EFTA01747039
AP MA0060..3003- 0001(000 \ 410410Enl>4) iZAC4110Abv2.
AO i UH;SO API GAMY! 340 ExAmb.A.m0 441 COeGA4),40
40:hc—cr
A7k....m.4Bk&Alf1 1— 149 Ati..a.h.
4++&4—
O:D:O
0S0"5.+I
40 ANA9A.k.80.44
44t4[44411 4>4>
0.4>z<A3R4>A4> ALVA. I 'EA8c.• CA
!4>Y14›. [4 sALIcAD05.041020%4]410S0 444)/AJA6.4)..?/1
444r41L488 Amip.4 ANz14410N4HHO
AP A;11.t....4P
494J441 X[0744'600 4r44 A)041>OrA416•10404040 I 11 i 4040
4;34z1"4F444:1 084..?!+ 414.4 Arr044 w4)
AMA
4^-140.<4›.4114Lbi • ,41>
Axnm..15# AD" F 4444z@4 AL= Z
40940.4>A4>AAAABEA *pi ACcLo. ?4>A>At— Ad AA
*I w1)2 AT 14Q44 AgA41>p 1- j$401r._ 4 -141 AAG-4).4).
AzATe4o*d(
/4 4/[email protected]
4S5'4
Ye)4>ADI 11^
A (t o4W4 44S48 40I-IASA/AMA
4v011414 ?V:40 44j14
4>
>t A #X. — Hs0g4)4" AmTA 9.' 0j64 F 1 4>AZW410w1 %A )
4>#40040VABAU4101
As F W4100"%4A2 ..4:4 404 740 11 ERGS'
41 TKQi a5.12.40'..4104>AG_OBAF- kA1_1<1 +410410R 410FAAaZ14›
APAA*4>7..i. 1. o .4104>A4>Adii 444C J 444 2'44.F Ai*
4MANA410f>BKAeF4) jAys.?4)9-Q.04>rWA.T A
A[g6Z4eS3
•
' Cy<).000410 .4).00x)4040B40.41>AJA? 41040491 44
Oai o
4 ASA[c/qUI T Aj40 yHr14>_4> D. 40 V^4.4
0404040CA*
04 40 410.1404>A0 X.IpkE4).....I.AM
4110.04ZMATJI 5'
0@x41001 f4'444— A...K..i
A'cp0 4> 044 41>- PISA 40.4)AL
•
444!! ll:4›4›4›4›4›) Akk.410410g...1 F 040,f;40-
4V2-v44
04(44 404) 444)1 • 9 4- A!ALA AIAS) A* ?T 4>AnAg[4›
AsT N40.2&040Ldml 4C44><- Nx1;4>VnAiAtAt] 013;-
4)**
A"- AI P ,44c44p 4(Q\r4
A AK Gmj*40111*IZA.I.A0 qA0
.(11 411t41[d AAA Ar I.H.hf..
44 2AADAKAAvALA **AY.
.840:WyAYAM'Ap41040bl :A AuO A Ur. L *CA44T4_A(
HAdHlu...*.'OAR#34)040 I A.
ASA AI AilAtii • AT *44• AI
AOkWAg. k 13,,ezx4).:^4)1.10.\Ivul@AA RI I
4104>XHK2K
4
ErS3' 54-4]]44 M4A44!44Q 44- OK]. L 444 40
•'0b4444 \AWg.^40340400 404)(4- 4Z44c44zg4
046/
.03' 444)0 ..114,#244B44^44,4410 40%..40100Z.O.o
410o44740f.
0 O.1:(1-1Q}Z.***
**Q1 4.0000(10-n
4W44 0i00000AzSAAo*# ;40(.17j.7
40.pDT 444 1 1
ANQ941041>1 DA A A A F \430F4 F d *"*Asi- Ai.)**1170+ AI 11^40+dk
444141
5P... v.6_4)(0:140Zi. I 4uX4q+
AzY14)- 4>AW
45]-1 #DZA4().. :40?o."4›d go- 4!44.4F 41 46z444j1 A
•
164d 4;0410jT RmAJ - 4110 4110*.
40 I ?bAYdAingilBEA— e
- citcl M•
'46 411q k— Am— g 0q..40(40r4H1410a 4j 4]d4 4m4
0— 7W4)-.KAnil *Ad *AO> NAO. A9I M40.0 44*4PiTg4/ A$
OLJAw0v40 ATA'A@An3.)0eg%q4)410 84T 410f 44401 2144
Ai414AAi 14109BFxDACAGA0 )-4ui 4><A1D4110UALla4110/• 44—h
•
F.04.1)^4>S40oCI'YA.A.,40E+8A40410u4/0.34)}?.- 864404j
Al 1O." {414.4>h5MAAI 441 nA470f#40d 17.404>CAm{40p4M-lq/
EFTA_R1_00041177
EFTA01747040
SLLt4000 La d1r13
••••-fee•e7/• /ele,1i11 A.eFeA19n''H,LAÅW-nn+e)7P8
®
ie e;ı88111ıçeeAleeeeııefl/AA AeoA`:.~Ai-.wA
ABAyvA.-ere+flAe/eA-f11e<ı 'ıe ye eezAAz(3eı18A 1ıeel6 •
1,8
AY(A^`6A0ce.e.\ '.u/ee'1,bz - AMl1(ANee ^AeA
-VAAA rA,eeer8 , n .Ç•• A/, AA lxcA A~11ft'
(eıerAeesiiı,ııP:AAL.ııeeeeee'/eyeereı(888t18
e
eee11,lıer,FnAeloel6 ).Ye e ~ui*, AAeeAeA1/Aıee
7P eev 1' ,11t . B.rAnAAlA/t1 /6„b'Ah(~A-ee::e IIFAJ71ı'A ee'ee ee.d:S19P ` t-AAS`ABMAH' e,oe
1'ee'eeoe
„«„eee''eee`:„ AnlArO9x [ree.k~Ar: A(~)A1/e8./ ) 111n1A
'8;f1eeee -eA zı?13onx.~AAveee eA.cAAI m'Al/AAAf,9A
~eexe' - 8AxLnA.1
'1A¢ A-Ael6 •As o9A sFı /:Vı),V/68
'ıA ee eeeA*3/6
^ AA t,A,fLiiA a'1ıaı : ı,A/AA`e
(/ee~)
HA
eAA/6A A,AAB'11x11Aıf)
-A).)ııeee,/A- AIIaA/AA/eeAaA.
1'.IAA;ı<)•`AA}r AYAzA(A
AAoö - AA:SA)ı: AAAL ~ eeilı 8 81IAs,fi'Aıı = e89-1ı eAz~9A ,ıeeANA~rl6AA/,AAa''/A-,6e AozlA/,AA:vAAfBA 1e
AM-A-L1/AAx~ieerıl6AA JHA/e /e,ı)A'`lseezAF/n?A e xe.vvıeBASAAA;VB.A.S'IA-Aa°+rA0.LeAAlel`
xe9 eeeo)e h'AAHA(P.Si:AAIı(~A.I.AJ'!t<AoiA,~A/szA:,,AAeee eeee
AA'AA:AH a.'lAA<m- AA/6A/'S'AAArA.~fıeii >eeee e!?eıl[A
I_=/6-A%f1AeA:)A.AA6AAeÖ e'ii ee1leee e eYree
$:'.')ueerA''AAAAf-Al,A`JAvA9'`ANA„AAAAA'FAeeA'ı..I °e
AN1AAu-AAAr,hlA~rsMeX~A'' e e/'eer eıee exeeoe esA vAAlA~'AtA~A AAxeesıeeıı: ıeee''8e88
I/A:VAAAAAMAvA,
1-AAAieA ;ıe
' :ve eeeeeveeee
A. AA1IHAAAANII s y~L,1.~ yeBa,:AıesoA<weex.tz ii . AAA e eeuf.~'AA,'i
-'AAIA,A e:A''Ax1,b,'AAA'',r 6A£x`Azeee
A8-1AA :c„-rsx ).) h,7A/6
(f~IA
OAtV fAAıı-fA,ıiı.Lieefhes:~AbFLust~f,9A AA,r:eeze
{A»A'Ae
'
AeeA1AAA,AeIAzAi»1 A;V4veA:~heBA
.t,1xA''AAaeAltleez' ee)A: i'rA,AAAlreAa'Ievn<ee/e f1A,ıPl1e:)eeA ,AA=ree
••»9 -„(3,Jas 88,nL1q1Ax(i {A
ALe7r8 1,(,
5•A ,..SH$•<0••[AAe•••XOX6^'£O•936
8'61666 ~ bd£AxA~tt1A2I •)• IvN•5•d +••d AA rb
••°)I•S••dA ii.åA,)IAti°d i•
.
AD 16•• r•••
+AAAs•
J•I••PZAv••a•v4•:)lv•n••
-i••••••/i•)>••~LÖ$
r
• ° Ib r•••
`••XHAAAd•X►I`H ,G, „N,~, zı ii•'A
6>
l A iiN •(• Ib\•x:• I•eNr 1A6 e P• rNAAs/A
Q61'AA•'• ı)•iS,HH, I£••^•ze8•+/1I•®•e6iA••13/38/.•
"' .AAAAAJ\AAd•• IArAAA — r•e•ÇAA.SA9•A•O•
/{gi,AdA~AAABL),96x)d-dMaSd°.£40AL( 0`s • } •Q ii •II • •I• 6
^+,1,1• +e -bA3•f)Is3 AAABAAAA -•AvO#A••d>••Nw•
•üi•1SAA$A6P •••A•.JJ••
î •• il:66A• I°(AA ►16 ii I^'•• r0•• ,,çz1} Ib•}•••AbA•6 iNA`AA - <AAb
10 ••
'•dz•••I'i zI, B,ıS•dbsb z İI•3•(I•6•6
EFTA01747041
*Ili ic****001(0000 i04048N*0 *Me 1-L
0.,700z1L-1
.000000
}0014000""&11Wa..4%.1 AK044100 0114411
• 00.1(x0010001 0 0,1121U*@b***7 *i*? GA4/ 7S.140- E
*00- 0-414/14)/<, ST*Ad 1.40A1*BG*Cci30w0.11 Heft 'E.
• .11 1-;:'
0).11i•ill.OwNT145.4) ,414B41011410
- Oe
0'1
.000 140 0 114:10(00005Di 000 0 - 0001)4:00
O
1/0 119100
5
- 040110 (84a •
I
titki
841410 A0. 1
0 (111:)140000
000.0
81.
r 00:
1)4
7
0.
8.
140.fr OP i 10l K
AI • 0-1.000)40000.Q
07 0 (;0"o 00..0414 j '4,14bN-
4!eui
0.8*
**(4.clCq
*
*0 01'A*Lp.h.
.4010S07 0A120010040404)010 111011 4
A A HMO OA
Oa'F1 0A0s0030001171ZOR97.>010*(180x01)-a*,*'0000i
• f 4040('+ 00 .Y.040.44) 00 00 A0 9J0S000. 4 11'444_
AJ str0410 (100404./AV.- 00100"140-f0.490A44E0-04bn.
A%..04i4OPA,104w0;00/1/04i- 04)/Nst-tiE0A wo.f wit. nil
.t.OthtiVati.
*
Ao"HOKAkAOI .1 NW.
neh.
A43.0.(
10
OX0.0.
10(3 40*
00.4.(**1)001
0107- vd,w21/10IIK.410.0:St• FON11
LM1-?^-
00:000K
0
— 0001)1000.11Z0g0(;00X0ti
Atit0001.00.47
006011 0"04****i*CF•gi.z.
444400 I* , *7* a'
4N • Ob)}410/Ai
0
1,:l 00/) j."64104"
00000 30. 1.0E290.
Tfi%.1044: 4& OA -A444>
00*±.../..P.Ror mo ,-tip/Ad
.30- 040000/0c. LO-DAAHR.G.;!..0 41/(4-HOgOV
•
0.0400 0..1011/7100
"OA A" S • ' 0Z011'. 11
•
A • A '
0000 -. 0. ' -IA.
EFTA_R1_00041179
EFTA01747042
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
140.frDomain
leevacationegmail.comFlight #
AM4110IPv6
ee::Phone
401 2144Phone
4040400Phone
4040403Phone
410.1404Tail #
N40Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.