Case File
efta-02307348DOJ Data Set 11OtherEFTA02307348
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307348
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:
Tuesday, May 8, 2018 8:29 PM
To:
Bella Klein
Cc:
Richard Kahn
Subject:
Re: DB_LSJE_WT_Miroku_l Gusti Lanang Putra Indonesia_050818_50% deposit backup
Thank youl
On=May 8, 2018, at 1:25 PM, Bella Klein <bklein575@gmail.com <mailto:bklein575@gmail.=om» wrote:
50% deposit sent by wire
<DB_LSJE_=T_Miroku_l Gusti Lanang Putra Indonesia_050818_50% deposit backup.pdf><My>
Thank you,
Bella
bklein575@gmail.com
Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307
Beg=n forwarded message:
premiumbanking.group@db.com <mailto:premiumbanking=group@db.com>
Subject:
Da=e: May 8, 2018 at 1:16:32 PM EDT
To: ap@hbrkassociates.com
The Ha=e Trust
Richard Kahn
The status o= an outgoing Wire USD Intl One Time for $214.00 from account *9295 changed t=
Confirmed on 05/08/2018 01:16 PM (ET).
Please do not respond=to this e-mail. For more information, sign on to Internet Banking or
c=ntact Customer Support.
EFTA_R1_01185084
EFTA02307348
2
EFTA_R1_01185085
EFTA02307349
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ap@hbrkassociates.comEmail
bklein575@gmail.comEmail
group@db.comEmail
karynashuliak@icloud.comEmail
premiumbanking.group@db.comPhone
2307348Phone
2307349Related 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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