Case File
efta-efta00538781DOJ Data Set 9OtherFrom: ICatyna Shuliak
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00538781
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ICatyna Shuliak
To: Richard Kahn
Subject: Re: New Bank Account is open..
Date: Wed, 18 Dec 2013 19:43:56 +0000
Thank you Rich!
Sent from my iPhone
On Dec 18, 2013, at 12:10 PM, Richard Kahn <
Bank Name: Deutsche Bank
New joint checking with interest accounta
New joint MMDA accoundi
I will inquire when checks will arrive at your home..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cell
wrote:
EFTA00538781
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