Case File
efta-02330988DOJ Data Set 11OtherEFTA02330988
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02330988
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Monday, September 8, 2014 1:12 AM
To:
Richard Kahn
Cc:
Karyna Shuliak; Bella Klein
Subject:
Re: Office address
HBRK
575 lex 4th floor
NY, NY 10022
:)
Sent from my iPhone
On Sep 7, 2014, at 8:29 PM, Richard Kahn
wrote:
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
> On 9/7/14 7:22 PM, "Karyna Shuliak"
wrote:
» Hi Bella
and Rich,
» We have set an account for Jeffrey at the restaurant called "Nello".
» They are going to send an invoice to the office every month. Could
» you please send me office details where the invoices should be sent.
» Thank you,
» Karyna.
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EFTA_R1_01263532
EFTA02330988
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2
EFTA_R1_01263533
EFTA02330989
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2330988Phone
2330989Phone
8623750149URL
http://www.apple.com/DTDs/Propertylist-1.O.dtdRelated 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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