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efta-efta01362248DOJ Data Set 10CorrespondenceEFTA Document EFTA01362248
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DOJ Data Set 10
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efta-efta01362248
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6. .-over/
CV-4.1cic Jennifer Kafiri And Karyna Shuliak
MEMORANDUM
To
Brigid Liam
From:
Karyna Shuliak Value Date:
February 14, 2019 Debit Account # :
35-267-258 S M t *ass* et 4t**
Please wire Thirteen Thousand Three Hundred Seventy Dollars and 68/12.0.0.373-707611
from the above account to Bank Name JPMorgan Chase
Routing Number; 02100002!
Account Numbe Accent name: Karyna Shuliak Please close the above account after wire is completed.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051597
CONFIDENTIAL
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