Case File
efta-efta00567825DOJ Data Set 9OtherFrom: Karyna Shuliak
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00567825
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2
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From: Karyna Shuliak
To: Richard Kahn
Subject: Re: Amex Points
Date: Tue, 10 Nov 2015 16:56:22 +0000
Hi Rich,
Thank you!
Please send to me: 301 east 66th Street, apt.8H
Thanks,
On Nov 10, 2015, at 10:39 AM, Richard Kahn <
> wrote:
i have your gift cards
please advise how i shall send to you or if you prefer to pick up at my office
thank you
Richard Kahn
On Nov 5, 2015, at 11:02 AM, Karyna Shuliak
> wrote:
Hi Rich,
Bergdorf Goodman or Saks would be great. Can you do half in each?
On Nov 5, 2015, at 9:11 AM, Richard Kahn <
i was going to order cards today
any thoughts on what you might want?
if you need more time i can always place order another day
thanks
Richard Kahn
HBRK Associates Inc.
> wrote:
EFTA00567825
On Nov 4, 2015, at 5:55 PM, Karyna Shuliak
> wrote:
Oh wow, that is so generous!
Thank you Rich!
And of course I will thank Jeffrey!
I will review later and get back to you..
On Nov 4, 2015, at 5:50 PM, Richard Kahn <
wrote:
Jeffrey would like to give you 1,000,000 American express points ($10,000.00) which can be converted
into gift cards at various vendors
Please use attached link to review how these points can be spent and let me know which vendor cards i
should order and how much per vendor
Thank you and please make sure to thank Jeffrey
Richard Kahn
HBRK Associates Inc.
EFTA00567826
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