Case File
efta-01362248DOJ Data Set 10OtherEFTA01362248
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362248
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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6. .-over/
CV-4.1cic
Jennifer Kafiri And Karyna Shuliak
MEMORANDUM
To
Brigid
Liam
From:
Karyna Shuliak
Value Date:
February 14, 2019
Debit Account # :
35-267-258
S M t *ass* et 4t**
Please wire Thirteen Thousand Three Hundred Seventy Dollars and 68/12.0.0.373-707611
from the above account to
Bank Name JPMorgan Chase
Routing Number; 02100002!
Account Numbe
Accent name: Karyna Shuliak
Please close the above account after wire is completed.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051597
CONFIDENTIAL
SDNY_GM_00197781
EFTA01362248
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2100002Wire Ref
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