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Account statement (February 14, 2019)
Title Matchefta-efta01378543
Case Filesd-10-EFTA01378543Dept. of JusticeAccount statement (February 14, 2019)
February 14, 20191p
Case File
sd-10-EFTA01378543Dept. of JusticeAccount statement (February 14, 2019)
Financial Record
And Karyna Shuliak MEMORANDUM To Brigid Liam From: Karyna Shuliak Value Date: February 14, 2019 Debit Account # : ************* ******* ******************************* ******* ************** Please wire Thirteen Thousand Three Hundred Seventy Dollars and 68/100 (13,370.68) from the above account to Bank Name JPMor an Chase Routing Number: Account Number: Accont name: Karyna Shuliak Please close the above account after wire is completed. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Date
February 14, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01378543
Pages
1
Persons
0
Integrity
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