Case File
efta-02306778DOJ Data Set 11OtherEFTA02306778
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02306778
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 <karynashuliak@icloud.com>
Sent:
Friday, June 1, 2018 3:53 PM
To:
Bella Klein
Cc:
Richard Kahn
Subject:
Re: Package at Airport
Hi =ella,
I will check =ith Jeffrey. We would have to ask the sender for all this =nformation.
Thanks.
On Jun 1, 2018, at 9:47 AM, =ella Klein <bklein575@gmailcom <mailto:bklein575@gmail.com» wrote:
Hi Karyna
Is =t possible to ask for a copy of the airway bill. IFL can't =tear shipment without an invoice for goods and
airway bill . On =he invoice they need description of goods and it must have not less =hat about $500 value.
Thank you,
Bella
On Jun 1, 2018, at 9:17 AM, Karyna Shuliak =It;karynashuliak@icloud.com <mailto:karynashuliak@icloud.com»
wrote:
Hi Rich,
The airway bill number that Lucille =ave me over the phone is: 17692511053
That is all = have. I will see if Jeffrey can ask his friend for an =nvoice.
Thank =ou.
On Jun =, 2018, at 6:50 AM, Richard Kahn <richardkahn12@gmail.com> wrote:
our customs =roker IFL needs an invoice and airway bill to collect shipment
please advise
thank you
Richard Kahn
HBRK =ssociates Inc.
EFTA_R1_01183131
EFTA02306778
575 Lexington Avenue, 4th =loor
New York, NY 10022
tel=212-971-1306
fax 212-320.0381
cell 917-414.7584
On May 29, 2018, at 9:04 PM, Karyna Shuliak <karynashuliak@icloud.com> 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-8FB0-4903-AE19.71AB4D6E86EE.jpeg>
=br class="">
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
class="">
2
EFTA_R1_01183132
EFTA02306779
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bklein575@gmail.comEmail
jeevacation@gmail.comEmail
karynashuliak@icloud.comEmail
richardkahn12@gmail.comFax
fax 212-320.0381Phone
17692511053Phone
212-320.0381Phone
212-971-1306Phone
2306778Phone
2306779Phone
917-414.7584Related 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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