Case File
efta-efta00552751DOJ Data Set 9OtherFrom: Karyna Shuliak
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00552751
Pages
2
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: Jeffrey <jeevacation@gmail.com>
Subject: Fwd: Cleaning services
Date: Sat, 23 Mar 2019 22:50:11 +0000
Attachments: LLoking.pages
Begin forwarded message:
From: Richard Kahn
Date: February 22, 2018 at 12:43:13 PM EST
To: Karin Shuliak
Subject: Fwd: Cleaning services
lets discuss tomorrow if you have time
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Leo Loking <
Subject: Cleaning services
Date: February 20, 2018 at 7:26:37 AM EST
To: Richard Kahn <
Cc: Karyna Shuliak
>
>. Bella Klein <
EFTA00552751
Sent from my iPhone
EFTA00552752
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Email
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
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EFTA Document EFTA01424947
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
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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