From: Karyna Shuliak To: Jeffrey <[email protected]> Subject: Fwd: NYC project inquiry Date: Mon, 03 Aug 2015 15:21:07 +0000 Begin forwarded message: From: Kurt

Hope this helps. Thank you! Karyna. EFTA00535991 On Jul 21, 2015, at 7:59 PM, Kurt Wenner < > wrote: Hi Karyna, Here is the reply from Kurt: Dear Karyna, I would propose a series of three murals based on the theme of Apollo & the Muses on Mount Parnassus, as it contains themes the client is interest

New York City would like to have a large scale wall art created in his NYC townhouse. Would that be possible for you to do? Thank you in advance, ICaryna. EFTA00535994

rgo.com/> </=pan> From: Daphne Wallace Imailto:[email protected] <mailto:[email protected]> ] Sent: 08 Agustus 2018 6:45 To: Robert A. Lych; Karyna =huliak; Bella Klein; Rich Kahn Cc: Chimene; admin@boblynchmovers;= [email protected] <mailto:[email protected]> ; Gusti Agustika Su

a [m=ilto:[email protected] <mailto:[email protected]> Sent: 08 Agustus 2018 11:47 To: 'Daphne Wallace': 'Rob=rt A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: *Ch=mene'; 'admin@boblynchmovers';'[email protected] <mailto:[email protected]> '; 'ralynch boblynchm

iagatrans'; s=aryna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PR=MA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: Dear Karyna, Well noted 14 EFTA_R1_01197045 EFTA02311280 ISF details will send to you once available....=span lang="EN-US"> Dear Mba Rina in reading :aspa

yment for the other companies in Bali.. Nikini - $890 Global Art - $920 Liyana Paulus $928.59 Thank you. Bella I=N On Jun 2, 2018, at 2:44 PM, Karyna Shuliak wrote: Good afternoon to All! Please see below the shipping invoice for Bali furniture. Please let me know if it is ok to proceed. Also, Miroku

begin torwaraea message: From: Benedictus Banamtuan <1 =>. Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak < Subject: Shipping invoice Dear Karyna, Please find attachment for shipping invoice. For payment you can transfer to My account Bank. The date for pick up depend when do you paid the th

lein wrote: I will send 2 wires today 50% deposit to Miroku and Nikini Art Thank you. Bella On May 8, 2018, at 11:14 AM, Paola Rengifo < wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the information for ship

ent: Friday, January 04, 2013 10:39 AM To: Alana Rivera Subject: Re: Appointment Thank you. On Jan 4, 2013, at 9:26 AM, Alana Rivera wrote: Dear Karyna: This is to confirm your appointment for a consultation with Marcia N. Needleman of Levitt & Needleman, P.C. on Friday, January 18th at 2:00pm. Th

hank you, Karyna Shuliak On Jan 3, 2013, at 5:17 PM, Karyna Shuliak wrote: In person appointment On Jan 3, 2013, at 5:12 PM, Alana Rivera wrote: Dear Karyna, Will this be an in person or telephonic appointment? From: Karyna Shuliak [mailto: Sent: Thursday, January 03, 2013 5:03 PM To: Alana Rivera Su

ase advice Begin forwarded message: From: "Alana Rivera" Subject: RE: Appointment Date: January 4, 2013 1 0:4 6:0 6 AM EST To: "Karyna Shuliak" Dear Karyna. Unfortunately, Ms. Needleman will not be available to meet with you on the day recently confirmed. She is however available to meet on Monday, Jan

n time?</=pan> Kind regards, Daphne=/div> On Fri, Jan 19, 2018 at 1:01 AM, Kiko Zhou <kiko@ozfurnishing.=om <mailto:kiko@ozfurnishi=g.com> wrote: Dear Karyna, pls check attached revised invoice which hav= been add 2 more sets. 9 EFTA_R1_01183393 EFTA02306829 thanks & have good day. Kiko (project Man

you what documents are needed=and answer any questions you may have on the documents. 8 EFTA_R1_01183392 EFTA02306828 <=div> Please email me or Karyna if you have any question= or concerns. Kind regards, = Daphne =OA &n=sp; On Mon, Mar 5, 2018 at 7:55 PM, Kiko =hou <[email protected] <mailt

ailto:[email protected]> Date: 2018.03-26 06:19 To: Kiko Zhou <mailto:[email protected]> CC:=nbsp;Rosie <mailto:[email protected]> ; Karyna Shuliak <mailto:karynashuliak@icloud.=om> ; <= href="mailto:[email protected]" rel="noreferrer noreferrer" ta=get="_blank">richardkahn12; Bella Klein

From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto Subject: Re: Bin Palace Date: Thu, 14 Mar 2019 11:43:26 +0000 Dear Marc, Sony, i understand. I was askin

or 23 in writing or would you prefer an offer made separately for the stock, the asset and the commission to kensington? Thank you. Best regards, Karyna On Mar 13, 2019, at 8:34 PM, Marc.Kensington Dear Karyna, > wrote: First step required is a formal offer. I told you that 19 million is not accep

alance. The transfer would be on the 8m value. Thoughts? Thank you. Best regards, Karyna On Mar 13, 2019, at 12:45 PM, Marc.Kensington > wrote: Dear Karyna, The offer should be for Khan Stiftung -Vaduz, now owner of Pamur. No mention of our provision. No need to put this million on an escrow account. A

lease let me know asap as this is taking much too much of my time. Thank you. Best regards, Karyna On Apr 2, 2019, at 12:35 PM, Marc.Kensington Dear Karyna, > wrote: You offered to give a 4 years loan to the vendor or was I wrong ? What means 46 million in debit during 4 years. My solution is needs m

rd the AML letter which is already in my possession. Please let me know asap as this is taking much too much of my time. Thank you. Best regards, Karyna On Apr 2, 2019, at 12:35 PM, Marc.Kensington Dear Karyna, > wrote: You offered to give a 4 years loan to the vendor or was I wrong ? What means 4

lion out of pocket and then get back 8 over 4 years ??? Sincerely, Karyna EFTA00553372 On Apr 2, 2019, at 3:17 AM, Marc.Kensington < > wrote: Dear Karyna, More comments about the way to close this deal would not help, many important sales happen this way but as the tax authorities are now aware about

From: Karyna Shuliak Sent: Wednesday, March 13, 2019 4:39 PM To: Jeffrey Subject: Fwd: myprivatevillas.com I Reservation request I EN Begin forwarded message: fro

aperless =E244, From: Se=t: 13 March 2019 02:18 To Subject: myprivatevillas.com I Reservation request I E= Karyna class="MsoNormal">Last name: Shuliak 5 EFTA_R1_01203712 EFTA02313560 Email: Country Code: =nited States I +1 Phone: <=span> Message: Rental for 1 to 2 weeks beginning of April

ansmission. Go Green use Paperless= From: Sent: 13 March 2019 08=11 To: Subject: RE: <http://myprivatevillas.com> I Reservation request I EN Hi Karina, Thanks for the in=uiry, we are happy to verify the availability of Chateau Diter. =/span> Please can I verify the maximum budget per w=ek? Last y

From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Thu, 14 Mar 2019 00:34:35 +0000 Dear Karyna, First step required is a formal offer. I told you that 19 million is not accepted and that I will fight to get an agreement for 23. Then you will

you want or money in escrow? if so please send bank instructions. Thank you. Best regards, Karyna On Mar 12, 2019, at 9:08 AM, Marc.Kensington Dear Karyna, We are exchanging for a while ... without any final strategy. After talking with the vendor's lawyers, I suggest to: > wrote: - Send a formal of

From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Thu, 14 Mar 2019 00:34:35 +0000 Dear Karyna, First step required is a formal offer. I told you that 1

From: • To: Subject: To Date: Sat, 13 Jan 2018 14:04:47 +0000 Hi, Dear Karyna Shuliak How are you? I sent you the rattan and fabric color your choose . Do you get it? I also sent you sofa coffee table for your choose. Please check w

ipping and proper invoicing with you once the furniture is ready to be shipped. Thank you, Karyna On Jan 11, 2018, Hi, Dear Karyna at 10:32 AM, Shuliak wrote: EFTA00568895 ok, Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:httrd From: Karyna

She will coordinate the shipping and proper invoicing with you once the furniture is ready to be shipped. Thank you, Karyna On Jan 11, 2018, Hi, Dear Karyna at 10:32 AM, Shuliak wrote: EFTA00568895 ok, Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Webs

ntosh HD /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb EFTA00513929 SourceType Mac AddressBook First Karina Last Shuliak Email (Other) Creation Date 2012-02-01 16:53:55 (UTC) Modification Date 2014-11-06 18:07:13 (UTC) ID 1593 Contact Source Device NYC024353.af

ype First Email (Email) ID Case Data: Contacts (9701-9800 of 19830) NYC024353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-28/Karina on 2018-09-28 at 17.05.3 2.ichat iChat Karina 9215680 Contact NYC024329.aff4/Macintosh HD /Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847

Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1AfiNBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/9/9/Messages/99453.partial.emlx Mac Mail Karina Shuliak Brice 1327768 Contact NYCO24329.aff4/Macintosh HD /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4

SC Interiors LLC Checking 12/4/2013 • Checking account for daily activities associated with running an interior design company. Jennifer Kahn & Karyna Shuliak NOW 12/13/2013 • This is a checking account for Individuals. They use the funds for daily expenses. Darren Indyke PLLC (Attorney Trust Account

is a Swedish "finishing school." The school specializes in teaching international etiquette to women. See Exhibit G and F for more information on Shuliak. 10/25/2018 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model b

tion on indirect payments. " This total includes a single 5150,000 payment to "WINS LLC." The wire details reflect that this payment was credited to Shuliak's JP Morgan account. 17 CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6(e) EFTA01681881 ■1[11111111111111111111111111111111111111111 $63,254 No

from order #3057 have now been shipped: Ix Deepak Chopra Dream Weaver 3.0 (Apple) They are being shipped via USPS to the following address: Karyna,Shuliak 9 E 71st Street New York, New York 10021 United States The tracking details for these items are as follows: 9400110200986510299512 For shipping

items from order #3057 have now been shipped: Ix Deepak Chopra Dream Weaver 3.0 (Apple) They are being shipped via USPS to the following address: Karyna,Shuliak 9 E 71st Street New York, New York 10021 United States The tracking details for these items are as follows: 9400110200986510299512 For

om: Deepak Chopra Dream Weaver <MIMI=I > To: Subject: A shipment from order #3057 is on the way Date: Mon, 13 Feb 2017 15:16:59 +0000 Dear Karyna,Shuliak, Thank you very much for your order. All of the items from order #3057 have now been shipped: Ix Deepak Chopra Dream Weaver 3.0 (Apple) They are b

, Bella Klein wrote: niv'ffi ,;,iteS t'oday ciaposii and Nikini Art Thank you, Bella ENV On May 8, 2018, at 11:14 AM, Paola Rengifo wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the information for ship

Karyna EFTA00521258 F begin torwaraea message: From: Benedictus Banamtuan Date: June 1, 2018 at To: Karyna Shuliak Subject: Shipping invoice Dear Karyna, Please find attachment for shipping invoice. For payment you can transfer to My account Bank. The date for pick up depend when do you paid the th

018 at 2:07 PM o. Bella Kiev, Hi Bella, Yes, we should pay them before shipping. Thank you. On Jun 4, 2018, at 12:58 PM, Bella Klein wrote: Hi Karyna, Please advise on balance payment for the other companies in Bali.. Nikini - $890 Global Art - $920 Liyana Paulus $928.59 Thank you, Bella On

k I receive. I look forward to the further discussion and=learning more about your project! EFTA_R1_01190103 EFTA02308944 With my b=st regards, Karyna =br> On Jul 9 2018, at 11:39 AM, Moss-Salent=jn, Letty > wrote: </=pan> Dear Karyna, Attached is the proposal I promised to send to you= It has

From: Karyna Shuliak Sent: Thursday, July 12, 2018 2:04 PM To: Jeffrey Subject: Fwd: Proposal Begin forwarded=message: From: "Moss-Sal=ntijn, Lefty" Date: July 12

warded=message: From: "Moss-Sal=ntijn, Lefty" Date: July 12, 2018 at 9:57:20AM EDT To:[email protected] Subject: RE: Proposal q=lockquote> Dear Karyna, Thank you for your prompt reply. I hope that we can discus= this proposed project in the near future. Warmly, Lefty M-S Letty Mo=s-Salentijn, DD

ein wrote: I will send 2 wires today 50% deposit to iviiroku and Nikini Art Thank you, Bella On May 8, 2018, at 11:14 AM, Paola Rengifo wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the information for ship

eed. Also, Miroku vendor asked me to send the remaining balance to their Indonesian account, since there is some problem with USD one. Thank you, Karyna Begin forwarded message: From: Benedictus Banamtuan Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak < Subject: Shipping invoice Dear Kar

ere is some problem with USD one. Thank you, Karyna Begin forwarded message: From: Benedictus Banamtuan Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak < Subject: Shipping invoice Dear Karyna. > Please find attachment for shipping invoice. For payment you can transfer to My account Bank. The da

From: "Marc.Kensington" To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Wed, 13 Mar 2019 16:45:04 +0000 Dear Karyna, The offer should be for Khan Stiftung -Vaduz, now owner of Pamur. No mention of our provision. No need to put this million on an escrow account. A

ccount. Can you send it? Is it a letter of credit that you want or money in escrow? if so please send bank instructions. Thank you. Best regards, Karyna On Mar 12, 2019, at 9:08 AM, Marc.Kensington Dear Karyna, We are exchanging for a while ... without any final strategy. After talking with the ve

From: "Marc.Kensington" To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Wed, 13 Mar 2019 16:45:04 +0000 Dear Karyna, The offer should be for Khan Stiftung -Vaduz, now owner

To: 'Karyna Shuliak' Subject: RE: Introduction - lesson schedule as of Jan 12, 2017 Dear Karyna, You are very welcome and it is my great pleasure. Have a good night!

To: 'Karyna Shuliak' Subject: RE: Introduction - lesson schedule as of Jan 12, 2017 Dear Karyna, You are very welcome and it is my great pleasure. Have a good night! Asako From: Karyna Shuliak fmailto: Sent: Friday, January 13, 2017 8:22 AM

schedule as of Jan 12, 2017 Dear Asako, Thank you very much for the schedule! It all sounds so exciting, very much looking forward to it... Best, Karyna On Jan 12. 2017. at 4:40 AM, wrote: Dear Karyna, I have missed one flower lesson to add (on Feb 16th) and have revised your schedule as attached.

"_blank" style="color: #737374;" class=""> =td valign="top" class=""> =!-- div to control mobile stacking order --> =div class="arrange-top"> = = = Karyna, thanks for =our order on 09/28/15. = = Below is a =ummary of your purchase. Please be sure to review the What You Need to Know section for importan

ED 09/30 = =/td> = =td class=""> = = =td colspan="2" height="20" class=""> = = = = =td style="font: 12px Arial; color: #49494a;" class=""> aryna Shuliak = =01 E 66TH ST = =EW YORK, NY 10065 = = =/td> = =td class=""> = = = = =td colspan="2" height="20" class=""> = = = = 11 EFTA_R1_01247594 E

b Subject: =/b>Order =onfirmation for order #1063 Begin forwarded message: From: =/b>' '< Date: =/b>September 1, 2015 at 9:37:28 PM =DT To: =/b>Karina < Subject: =/b>Your Amazon.com order of Emerald: =wenty-one... and 22 more items. = Order =onfirmation Hello Karina, Thank you for shopping with

total of 31 million out of pocket and then get back 8 over 4 years ??? Sincerely, Karyna On Apr 2, 2019, at 3:17 AM, Marc.Kensington < > wrote: Dear Karyna, More comments about the way to close this deal would not help, many important sales happen this way but as the tax authorities are now aware about

Tel. : I Cell : www.kensingtonmorocco.com Le jeu. 4 avr. 2019 1 21:29, Karyna Shuliak < Dear Marc, Has your vendor made a decision? Thank you. Karyna >a ecrit : On Apr 3, 2019, at 4:40 PM, Karyna Shuliak < > wrote: Dear Marc, The survey is not scheduled. I will not take one step more unless an

lease let me know asap as this is taking much too much of my time. Thank you. Best regards, Karyna On Apr 2, 2019, at 12:35 PM, Marc.Kensington Dear Karyna, > wrote: You offered to give a 4 years loan to the vendor or was I wrong ? What means 46 million in debit during 4 years. EFTA00553545 My solu