Case File
efta-02307197DOJ Data Set 11OtherEFTA02307197
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307197
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <bklein575@gmail.com>
Sent:
Friday, May 25, 2018 3:12 PM
To:
Karyna Shuliak
Cc:
Richard Kahn
Subject:
Bloomingdales for LS)
HI Karyna,
Please forward receipts for purchases from Bloomingdales as we would like to wave sales tax as goods are to be shipped
directly to [Si
Thank you,
Bella
bklein575@gmail.com <mailto:bklein575@gmail.com>
Tel: 212.971.1307
1
EFTA_R1_01184586
EFTA02307197
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bklein575@gmail.comPhone
212.971.1307Phone
2307197Related Documents (6)
DOJ Data Set 9OtherUnknown
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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
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
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DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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