Case File
efta-efta00574415DOJ Data Set 9OtherFrom: bellaklein
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00574415
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein
To: Karyna Shuliak
Cc: Richard Kahn
Subject: Fwd: Receipts for the rugs
Date: Wed, 16 Sep 2015 19:03:23 +0000
Attachments: JSC Sales certificate_47-229-4796_041214.pdf
Inline-Images: IMG_2973.JPG; IMG_2974.JPG
Hi Karyna,
Going forward please use JSC Interiors resale certificate for ABC purchases. Certificate attached
Ii
Thank you,
Bella
Tel:
Begin forwarded message:
From: Karyna Shuliak
Subject: Receipts for the rugs
Date: September 7, 2015 at 12:19:48 PM EDT
To: Bella Klein <l
Hi Bella,
Please find attached the receipts for the 2 rugs, that JE purchased for the ranch.
Thanks,
Karyna.
EFTA00574415
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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
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