Case File
efta-02307376DOJ Data Set 11OtherEFTA02307376
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02307376
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <richardkahn12@gmail.com>
Sent:
Friday, June 1, 2018 10:51 AM
To:
Karyna Shuliak
Cc:
Bella Klein
Subject:
Package at Airport
our customs broker IFL needs an invoice and airway bill to =ollect shipment please advise thank =ou
Richard Kahn
HBRK Associates =nc.
575 Lexington =venue, 4th Floor
New York, NY =0022
tel =12-971-1306
fax =12-320-0381
cell =17-414-7584
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 <mailtoleevacation@gmail.com» wrote:
<9A85BBCB-8FB0-49C3-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
EFTA_R1_01185119
EFTA02307376
2
EFTA_R1_01185120
EFTA02307377
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
karynashuliak@icloud.comEmail
mailtoleevacation@gmail.comEmail
richardkahn12@gmail.comPhone
2307376Phone
2307377Phone
320-0381Phone
414-7584Phone
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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