Case File
efta-efta00526665DOJ Data Set 9OtherFrom: Karyna Shuliak
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00526665
Pages
1
Persons
0
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From: Karyna Shuliak
To: Richard Kahn
Subject: Fwd: carpet for bathroom & walk in closet
Date: Thu, 28 Sep 2017 19:23:19 +0000
Attachments: karyna_shuliak.pdf
Hi Rich,
Please see below the quote for the carpet installation in Palm Beach master bathroom, including Jeffrey's walk-in
closet. He also requested a new padding, which is included in the quote.
Thank you,
Karyna
Begin forwarded message:
From: Roger Jones
Date: September 28, 2017 at 2:06:00 PM EDT
To: karynashuliak@icloud.com
Subject: carpet for bathroom & walk in closet
Roger Jones
Sales
Paul's Carpet and Floor
700 NE 13th St
Fo
33304
P:
F:
EFTA00526665
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karynashuliak@icloud.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01417492
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7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01417521
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DOJ Data Set 11OtherUnknown
EFTA02327765
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DOJ Data Set 10OtherUnknown
EFTA01399182
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