Case File
efta-efta00539406DOJ Data Set 9OtherFrom: Karyna Shuliak
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00539406
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak
To: Richard Kahn
Subject: Re:
Date: Tue, 15 Jan 2013 15:41:41 +0000
Hi Rich,
The funds have been received,
Thank you.
On Jan 14, 2013, at 8:16 PM, Richard Kahn wrote:
> Wire has been completed
> Attached is verification
> Please confirm that funds have been received
> Thank you
> FEDWIRE DEBIT VIA: DBTCO AMERICAS NYC/021001033 A/C: ACTECNBY22 JOINT
> STOCK COMPANY TECHNOBANK BEN:
REF: MINSKY BELARUS
> UL.KORISKOGO8-SIMAD:
TRN:
> On 1/14/13 3:26 PM, "Karyna Shuliak"
wrote:
EFTA00539406
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASWire Ref
REF: MINSKYForum Discussions
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