Case File
efta-01366104DOJ Data Set 10OtherEFTA01366104
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366104
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Attachments:
Bella Klein
2/14/2019 2:57:50 PM
Brigid Macias
Richard Kahn
Re: Karyna acc xx
DB_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close accoun
08818.txt
Importance:
High
Brigid,
Please proceed with the attached wire and after completion please close account.
pdf; Untitled attachment
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057613
CONFIDENTIAL
SDNY_GM_00203797
EFTA01366104
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