Case File
efta-efta00552419DOJ Data Set 9OtherFrom: Karyna Shuliak
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00552419
Pages
1
Persons
0
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From: Karyna Shuliak
To: Richard Kahn
Cc: Jeffrey <jeevacation@gmail.com>
Subject: Re: wire
Date: Mon, 04 Feb 2019 21:19:03 +0000
Hi Rich,
I just spoke to Jeffrey about this. He would like you to transfer the money to my stock account please.
Thank you very much!
Karyna
> On Feb 4, 2019, at 1:16 PM, Richard Kahn a
wrote:
> jeffrey asked me to send you a wire from Butterfly Trust in the amount of 150,000
> please advise if ok to send to JP Morgan Chase account ending in
> thank you
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York NY 10022
> tel
> fax
> cell
EFTA00552419
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