Case File
efta-02306684DOJ Data Set 11OtherEFTA02306684
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02306684
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak
Sent:
Friday, June 1, 2 1 1:1
To:
Richard Kahn
Cc:
Bella Klein
Subject:
Re: Package at Airport
Hi =ich,
The airway =ill number that Lucille gave me over the phone is: =7692511053 That is all I have. I will see if =effrey can ask
his friend for an invoice.
Thank you.
On Jun 1, 2018, at 6:50 AM, Richard Kahn I
l=>
wrote:
our customs =roker IFL needs an invoice and airway bill to collect shipment
please advise
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue, 4th =loor
New York, NY 10022
On May 29, 2018, at 9:04 PM, Karyna Shuliak
wrote:
Thank you!
Rich, Jeffrey asked if you =ould please hire a customs broker to collect that package.
Thanks a lot!
Karyna
On May 29, 2018, =t 7:52 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
wrote:
<9A85BBCB•8FB0-49C3•AE19.71AB4D6E86EE.jpeg>
=br class="">
EFTA_R1_01182760
EFTA02306684
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01182761
EFTA02306685
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2306684Phone
2306685Phone
7692511053Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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