Case File
efta-02298211DOJ Data Set 11OtherEFTA02298211
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02298211
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein <
Sent:
Wednesday, October 16, 2013 2:53 PM
To:
Karyna Shuliak
Subject:
Re: waiting for acc # confirmation:)
Great, i am wiring 20k now!
Thank =ou,
Bella
On Oct 16, 2013, at 10:18 AM, Karyna =huliak c
> =rote:
I think that is the one you had..
JPMorgan Chase Bank, =.A.
New York, New York 10017
Routing number:
Account number:
Karyna Shuliak
Sent from my iPhone
On Oct 16, 2013, at 9:34 =M, bellaklein <bklein575@gmail.com> =rote:
This =essage has no =ontent.
=/html>=
1
EFTA_R1_01162085
EFTA02298211
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