Case File
efta-02306806DOJ Data Set 11OtherEFTA02306806
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02306806
Pages
3
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, 2018 4:19 PM
To:
Richard Kahn
Cc:
Bella Klein
Subject:
Re: Package at Airport
Thank you Rich!
ar>On Jun 1, 2018, at 12:15 PM, Richard Kahn <richardkahn12@gmail.com <mailto:richardka=n12@gmail.com»
wrote:
i just asked jeffrey and told him we will need invoice or=bill of lading he said pass and that we should have airline s=nd
back to sender..
Richard Kahn
HBRK Associates Inc.
575 Lexin=ton Avenue 4th Floor
New York, NY 10022
fax 212-320-0381
cell
wrote:
On J=n 1, 2018, at 11:52 AM, Karyna Shuliak
mailto
Hi Bella,
I wi=l check with Jeffrey. We would have to ask the sender for all this informat=on.
Thanks.
> >
On Jun 1, 2018, at 9:47 AM, Bella Klein
wrote:
class="Apple-interchange-newline">
Hi Karyna
Is it possible to ask for a c=py of the airway bill. IFL can't clear shipment without an invoice f=r goods and
airway bill . On the invoice they need description of goo=s and it must have not less that about $500 value.
Thank you,
Bella
EFTA_R1_01183370
EFTA02306806
On Jun 1, 2018, at 9:17 AM, Karyna Shuliak sc
; wrote:
Hi Rich,
</=iv>
The airway bill number that Lucille gave me over the pho=e is:
That is all I have. I will see if Je=frey can ask his friend for an invoice.
Thank you.
wrote:
our customs broker IFL needs an invoice and airway bill=to collect shipment
please advise
thank=you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
<=iv style="font-family: Helvetica; font-size: 24px; font-style: normal; fo=t-variant-caps:
normal; font-weight: normal; letter-spacing: normal; text-a=ign: start; text-indent: Opx; text-transform: none; white-
space: normal; wo=d-spacing: 0px; -webkit-text-stroke-width: Opx;" class="">New York, NY 10=22
tel 21=-971-1306
cell
On May 29, 2018, at 9:04 PM, Karyna Shuliak <
<mailto
> wrote:</=iv>
collect that package.
Thank you!
<=iv class="">Rich, Jeffrey asked if you could please hire a customs broker=to
Thanks a lot!
Karyna
On May 29, 2018, at 7:52 PM, jeffrey E. <jeevacation@gmail.com
<mailto:jeev=cation@gmail.com> wrote:
<9A85BBCB-8FB0-49C3-AE19-71AB4D6E86EE.jpeg>
<=r class="">
&n=sp; please note
2
EFTA_R1_01183371
EFTA02306807
The information contain=d in this communication is
confidential, may be attorney-clie=t privileged, may
constitute inside information, and is inten=ed only for
the use of the addressee. It is the property ofJEE
Unauthorized use, disclosure or copying of th=s
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
com=unication in error, please notify us immediately by
return e-=ail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this com=unication and all copies thereof,
including all attachments. c=pyright -all rights reserved
3
EFTA_R1_01183372
EFTA02306808
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cation@gmail.comEmail
jeevacation@gmail.comEmail
n12@gmail.comEmail
richardkahn12@gmail.comFax
fax 212-320-0381Phone
212-320-0381Phone
2306806Phone
2306807Phone
2306808Phone
971-1306Related 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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