Case File
efta-efta00535036DOJ Data Set 9OtherFrom: Bella Klein <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00535036
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <I
To: Richard Kahn <I
Cc: Karyna <
Subject: Fwd: Gift card
Date: Fri, 02 Jun 2017 17:33:34 +0000
Attachments: Amex Black Saks Fifth Ave 5000 for Les for miles 060217.pdf
Ordered. Cards will arrive in 3 business days - Tuesday or Wed to 9 East 71st. Confirmation attached
Thank you,
Bella
Tel:
Begin forwarded message:
From: Richard Kahn
Subject: Fwd: Gift card
Date: June 2, 2017 at 1:02:47 PM EDT
To: Bella Klein <I
et
>
Please order using Amex gift points. Should be 500,000 points. Thank you.
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Karyna Shuliak
Date: June 2, 2017 at 12:46:50 PM EDT
To: Richard Kahn
Cc: Jeffrey <jetipti@gritn>
Subject: Gift card
Hi Rich,
Jeffrey would like you to please get a $5000 Saks gift card for Lesley.
Thank you very much!
Karyna
EFTA00535036
EFTA00535037
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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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