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From: Bella Klein <I To: Karyna Shuliak Cc: Richard Kahn Subject: LSJE wire to Nikini Art Date: Tue, 08 May 2018 17:27:34 +0000 Attachments: DB_LSJE_WT_Nikini_Art_Indonesia_Benedictus
Outgoing Wire Status Change Date: May 8, 2018 at 12:37:55 PM EDT To: [email protected] The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl One Time for $890.00 from account *9295 changed to Confirmed on 05/08/2018 12:37 PM (ET). Please do not respond to this e-mail. For more informatio
From: Bella Klein To: Daphne Wallace Cc: Karyna Shuliak a Richard Kahn Subject: DB_LSJE LLC_Momoda Furnishing China_011918_8710_50 present deposit.pdf Date: Fri, 19 Jan 2018 17:52:39 +0000 Attachments:
From: Subject: Outgoing Wire Status Change Date: January 19, 2018 at 12:50:57 PM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl One Time for $8,710.00 from accountahanged to Confirmed on 01/19/2018 12:50 PM (ET). Please do not respond to this e-mail. For more information, si
From: Karyna Shuliak <[email protected]> Sent: Tuesday, May 8, 2018 8:29 PM To: Bella Klein Cc: Richard Kahn Subject: Re: LSJE wire to Nikini Art Thank yo
[email protected]> Subject: Da=e: May 8, 2018 at 12:37:55 PM EDT To: [email protected] The Ha=e Trust Richard Kahn The status o= an outgoing Wire USD Intl One Time for 5890.00 from account *9295 changed t= Confirmed on 05/08/2018 12:37 PM (ET). Please do not respond=to this e-mail. For more informatio
From: Karyna Shuliak <[email protected]> Sent: Tuesday, May 8, 2018 8:29 PM To: Bella Klein Cc: Richard Kahn Subject: Re: DB_LSJE_WT_Miroku_l Gusti Lanang
[email protected]> Subject: Da=e: May 8, 2018 at 1:16:32 PM EDT To: [email protected] The Ha=e Trust Richard Kahn The status o= an outgoing Wire USD Intl One Time for $214.00 from account *9295 changed t= Confirmed on 05/08/2018 01:16 PM (ET). Please do not respond=to this e-mail. For more informatio
Entities connected to both Karyna Shuliak and Wire USD Intl