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Financial (101,237 documents)

EFTA00550856.pdf 85% conf · 1,403 chars
From: Chase <[email protected]> To: Subject: Your deposit statement is available Date: Fri, 14 Dec 2018 16:15:38 +0000 Note: This is a service message with information related to your Cha
EFTA00550662.pdf 85% conf · 1,112 chars
From: "Ossa Properties, Inc." < IMIEl la> To: Subject: Your 01/01/2019 Rent Statement for Date: The, 01 Jan 2019 04:42:42 +0000 Attachments: .pdf (#121) To All . Tenants, Attached is the rent
EFTA00550404.pdf 85% conf · 1,080 chars
From: "Ossa Properties, Inc." < IMIMI lla> To: Subject: Your 12/01/2018 Rent Statement for Date: Sat, 01 Dec 2018 04:57:04 +0000 Attachments: .pdf To All Corp. Tenants, Attached is the rent st
EFTA00549991.pdf 85% conf · 53,768 chars
N. Y. S. DEPARTMENT OF STATE DIVISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT ALBANY, NY 12231-0001 ENTITY NAME: SLK DESIGNS, LLC DOCUMENT TYPE: ARTICLES OF ORGANIZATION (DOM LLC) M=99.
EFTA00549915.pdf 85% conf · 1,035 chars
From: "Ossa Properties, Inc." < IMINIa> To: Subject: Your 11/01/2018 Rent Statement for Date: Thu, 01 Nov 2018 03:43:10 +0000 Attachments: .pdf (#121) To All . Tenants, Attached is the rent s
EFTA00549008.pdf 85% conf · 879 chars
From: Via <receipts®ridewithvia.com> To: Subject: Your Via Receipt (for your ride on October 07, 2018 at 02:02 PM) Date: Sun, 07 Oct 2018 18:31:44 +0000 Karyna, Thanks for riding with Via! Here's
EFTA00549000.pdf 85% conf · 912 chars
From: Via <receipts®ridewithvia.com> To: Subject: Your Via Receipt (for your ride on October 07, 2018 at 07:12 PM) Date: Sun, 07 Oct 2018 23:55:25 +0000 Karyna, Thanks for riding with Via! Here's
EFTA00548987.pdf 85% conf · 936 chars
From: Via <receipts®ridewithvia.com> To: Subject: Your Via Receipt (for your ride on October 08, 2018 at 12:35 PM) Date: Mon, 08 Oct 2018 17:08:06 +0000 Karyna, Thanks for riding with Via! Here's
EFTA00548979.pdf 85% conf · 878 chars
From: Via <receipts®ridewithvia.com> To: Subject: Your Via Receipt (for your ride on October 08, 2018 at 04:11 PM) Date: Mon, 08 Oct 2018 20:22:09 +0000 Karyna, Thanks for riding with Via! Here's
EFTA00548977.pdf 85% conf · 910 chars
From: Via <receipts®ridewithvia.com> To: Subject: Your Via Receipt (for your ride on October 08, 2018 at 04:28 PM) Date: Mon, 08 Oct 2018 20:52:45 +0000 Karyna, Thanks for riding with Via! Here's
EFTA00548858.pdf 85% conf · 1,552 chars
From: Uber Receipts <1 To: Subject: Your Friday morning trip with Uber Date: Fri, 12 Oct 2018 16:39:28 +0000 Inline-Images: map_e735f246-478c-47d0-8757-f2c766c I 2a4f wide; map_e735f246-478c-47d0-
EFTA00548787.pdf 85% conf · 1,427 chars
From: Uber Receipts < To: Subject: Your Monday afternoon trip with Uber Date: Mon, 15 Oct 2018 17:49:06 +0000 Inline-Images: map_b9284e8f-eI98-4256-b6e3-56b4a381627f wide; map_b9284e8f-e198-4256-b
EFTA00548566.pdf 85% conf · 1,220 chars
From: "Ossa Properties, Inc." < IMIE > To: Subject: Your 10/01/2018 Rent Statement for 301 East 66th Street, New York, NY 10065 (#121) Date: Mon, 01 Oct 2018 03:55:19 +0000 Attachments: .pdf To
EFTA00548554.pdf 85% conf · 13,158 chars
Premier Rewards Gold Card "Frig ate (. 1! M I MI 5/0/1/12 New Balance Please Pay By $13,317.32 06/23/12 2 Li° O See page 2 for important information about your account. See Page 5 for Impor
EFTA00548049.pdf 85% conf · 1,128 chars
From: Karyna Shuliak To: Jeffrey <[email protected]> Subject: Fwd: KYC Date: Thu, 30 Aug 2018 20:00:11 +0000 JP Morgan called regarding my brokerage account. They need to update the following
EFTA00547989.pdf 85% conf · 1,219 chars
From: "Ossa Properties, Inc." < IMIE > To: Subject: Your 09/01/2018 Rent Statement for 301 East 66th Street, New York, NY 10065 (#121) Date: Sat, 01 Sep 2018 03:42:03 +0000 Attachments: pdf To A
EFTA00547008.pdf 85% conf · 9,772 chars
From: To: Dina Tenas-Alfaro Cc: Bella Klein , Daphne Wallaceatry Lou Castro , Bonnie Gangel Subject: Re: fabric order JSC interiors Confirmation Date: Tue, 14 Aug 2018 20:18:01 +0000 Thank you
EFTA00547003.pdf 85% conf · 8,281 chars
From: Dina Tenas-Alfaro To: Bella Klein < Cc: Daphne Wallace , Mary Lou Castro , Bonnie Gangel < >, Subject: RE: fabric order JSC interiors Confirmation 9938631 Date: Tue, 14 Aug 2018 17:46:22
EFTA00546999.pdf 85% conf · 6,880 chars
From: Bella Klein < To: Dina Tenas-Alfaro Cc: Daphne Wallace Shuliak Subject: Re: fabric order JSC interiors Date: Tue, 14 Aug 2018 17:37:09 +0000 Inline-Images: image00I.jpg , Mary Lou Castro
EFTA00546995.pdf 85% conf · 6,655 chars
From: Dina Tenas-Alfaro To: Daphne Wallace Shuliak , Mary Lou Castro , Bella KIS Bonnie Gangel , Karyna Subject: RE: FW: fabric order JSC interiors Date: Tue, 14 Aug 2018 17:29:54 +0000 Impo
EFTA00546990.pdf 85% conf · 6,471 chars
From: Daphne Wallace <I To: Bonnie Gangel Cc: , Bella Klein Subject: Re: FW: fabric order JSC interiors Date: Tue, 14 Aug 2018 17:19:16 +0000 Greetings Dina, Please give me at call at or Be
EFTA00546986.pdf 85% conf · 6,304 chars
From: Bella Klein -1 To: Bonnie Gangel Cc: Daphne Wallace Subject: Re: fabric order JSC interiors Date: Tue, 14 Aug 2018 16:21:01 +0000 , Mary Lou Castro , Dina Tenas-Alfaro Please email invo
EFTA00546983.pdf 85% conf · 6,147 chars
From: Bonnie Gangel To: Daphne Wallace , Mary Lou Castro , Bella Klein Cc: Dina Tenas-Alfaro fr" Subject: RE: FW: fabric order JSC interiors Date: Tue, 14 Aug 2018 16:18:15 +0000 Hi Ladies,
EFTA00546975.pdf 85% conf · 608 chars
Scott J. Link Board Certified Business Litigation LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Blvd., Suite 930 West Palm Beach, FL 33401 office (561) 847-4408 I fax (561) 855-2891 I Email: This
EFTA00546968.pdf 85% conf · 1,429 chars
From: To: Subject: A credit/refund has been issued on the following order: #206617534475 Date: Tue, 14 Aug 2018 13:29:12 +0000 A credit/refund has been issued on the following order. Sale: 206617
EFTA00546916.pdf 85% conf · 1,369 chars
From: Chase To: Subject: Your deposit statement is available Date: Mon, 13 Aug 2018 16:13:20 +0000 Note: This is a service message with information related to your Chase account(s). It may include
EFTA00546688.pdf 85% conf · 705 chars
From: FirstBank To: Subject: Go Online with FirstBank Date: Sat, 11 Aug 2018 10:29:00 +0000 Attention Karyna Shuliak: Our records show that you have not logged in to our Internet Banking service
EFTA00546253.pdf 85% conf · 3,764 chars
From: ventje niagatrans To: Bella Klein Cc: Daphne Wallace , Benedictus Banamtuan , Karyna Shuliak , Richard Kahn Subject: Re: SHIPMENT LCL TO ST. THOMAS c/1CARYNA SHULIAK Date: Wed, 01 Aug 2018
EFTA00546184.pdf 85% conf · 1,461 chars
From: Bella Klein <I To: Cc: ICatyna Shuliak <Mr, Richard Kahn <Man Daphne Wallace , Benedictus Banamtuan Subject: Re: SHIPMENT LCL TO ST. THOMAS c/KARYNA SHULIAK Date: Tue, 31 Jul 2018 17:10:
EFTA00546167.pdf 85% conf · 1,461 chars
From: Uber Receipts To: Subject: Your Tuesday morning trip with Uber Date: Tue, 31 Jul 2018 05:16:45 +0000 Inline-Images: map_c32f5a5b-ae0c-4e62-84b6-54306547f25d map ra. $9.68 Thanks for choo
EFTA00545830.pdf 85% conf · 1,380 chars
From: Uber Receipts To: Subject: Your Sunday evening trip with Uber Date: Sun, 22 Jul 2018 23:25:41 +0000 Inline-Images: map_ecdaa02 1-b6a6-40a9-8a98-38a40ab6d03a neap $60.10 Thanks for choosing
EFTA00545251.pdf 85% conf · 10,488 chars
From: Daphne Wallace To: Carmen Zhang Cc: Bella Klein r>, Rich Kahn , Rosie Subject: Re: g I: Outdoor furniture order Date: Tue, 10 Jul 2018 09:20:51 +0000 Greetings Carmen, Telex release i
EFTA00545123.pdf 85% conf · 4,561 chars
From: Bloomingdale's To: Subject: New Perk of the Month: Your Personal July Offer Is Here Date: Fri, 06 Jul 2018 15:48:12 +0000 Try something new: an exclusive offer in women's swimwear. Can't
EFTA00545100.pdf 85% conf · 1,933 chars
From: Bloomino-dale's Loyallist Subject: Your July Monthly Loyallist Rewards Statement Date: Tue, 03 Jul 2018 19:14:33 +0000 Karyna Shuliak Loyallist Number: Lxxxxxxxx3621 2,027 Available Points
EFTA00545048.pdf 85% conf · 965 chars
From: "Ossa Properties, Inc." < IMIEl la> To: Subject: Your 07/01/2018 Rent Statement for 301 East 66th Street, New York, NY 10065 (#121) Date: Sun, 01 Jul 2018 00:23:49 +0000 Attachments: .pdf
EFTA00544631.pdf 85% conf · 11,013 chars
From: Daphne Wallace To: Carmen Zhang Cc: Ba , Ka a Shuliak , Rich Kahn , Rosie Subject: Re: ga: Outdoor furniture order Date: Fri, 13 Jul 2018 16:30:51 +0000 Greetings Carmen, I am happy to co
EFTA00544399.pdf 85% conf · 8,878 chars
From: Rosie <I To: 'Carmen Zhang' Cc: :Dalie, 'Bella Klein' , ,'Rich Kahn' Subject: RE: p, st: Outdoor furniture order Date: Mon, 11 Jun 2018 13:34:13 +0000 Attachments: ISF_FORM.xls Inline-Im
EFTA00543975.pdf 85% conf · 475 chars
From: To: Richard Kahn Subject: Re: First Bank Statement 5-31-2018 Date: Thu, 07 Jun 2018 15:44:45 +0000 Thank you Rich! On Jun 7, 2018, at 11:43 AM, Richard Kahn < > wrote: Richard Kahn HBRK A
EFTA00543965.pdf 85% conf · 368 chars
From: Richard Kahn To: Subject: First Bank Statement 5-31-2018 Date: Thu, 07 Jun 2018 15:43:07 +0000 Attachments: doc03238920180607104217.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Ave
EFTA00543892.pdf 85% conf · 713 chars
From: Bella Klein <I To: Daphne Wallace <I • Cc: Richard Kahn Subject: DB_LSJE_WT_Lilyana Paulus_balance backup_060518.pdf Date: Tue, 05 Jun 2018 14:06:09 +0000 Attachments: DB_LSJE_WT Lilyan
EFTA00543332.pdf 85% conf · 1,258 chars
From: "Ossa Properties, Inc." <c20185d0d1d596ce2618®ossaprop.mailerappfolio.us> To: Subject: Your 06/01/2018 Rent Statement for 301 East 66th Street, New York, NY 10065 (#121) Date: Thu, 31 May 201
EFTA00542892.pdf 85% conf · 1,460 chars
From: Uber Receipts <uber.us®uber.com> To: Subject: Your Wednesday morning trip with Uber Date: Wed, 09 May 2018 12:24:50 +0000 Inline-Images: map_6c62a45a-91c7-4853-beet-bd3ea7dd7712 Pinup Pa.
EFTA00542838.pdf 85% conf · 1,403 chars
From: Chase <no-replygalertsp.chase.com> To: Subject: Your deposit statement is available Date: Sat, 12 May 2018 15:25:58 +0000 Note: This is a service message with information related to your Cha
EFTA00542795.pdf 85% conf · 1,569 chars
From: Daphne Wallace <I To: Carmen Zhang Cc: Bella Klein >, Karyna Shuliak Kahn < Subject: Re: gg: ó t: Outdoor fumiture order Date: Mon, 14 May 2018 14:19:19 +0000 >, Richard Greetings Carmen
EFTA00542748.pdf 85% conf · 1,457 chars
From: Bella Klein -I To: Richard Kahn <I Cc: Karyna Shuliak < >, Daphne Wallace Subject: Re: Furniture and statues from Bali to LSJ Date: Tue, 08 May 2018 13:53:02 +0000 i have invoices in the at
EFTA00541805.pdf 85% conf · 1,120 chars
From: "Ossa Properties, Inc." < IMIEl la> To: Subject: Your 05/01/2018 Rent Statement for 301 East 66th Street, New York, NY 10065 (#121) Date: Tue, 01 May 2018 03:36:02 +0000 Attachments: .pdf
EFTA00541412.pdf 85% conf · 4,895 chars
From: Manny To: 'Richard Kahn' Cc: 'Daphne Wallace' <I >,'Karin Shuliak' Subject: RE: Artefacto furniture order Date: Sat, 21 Apr 2018 18:07:12 +0000 Attachments: Wire_Transfers_to_Aventura.doc
EFTA00541389.pdf 85% conf · 22,623 chars
Tropical Tc roomppical anylilypiitni and Construction L ed SHIPPING BILL OF LADING TSCW 10364836 Page I of 2 \HIPPIE/EXPORTER 100064506 Ls.1 E.MPLOYF.F-S lit 301 EAST 6611I STREET SUITE 10E
EFTA00541235.pdf 85% conf · 631 chars
From: Bella Klein To: Karyna Shuliak cz. > Cc: Richard Kahn Subject: Re: W-4 Date: Mon, 16 Apr 2018 20:47:34 +0000 Attachments: 2018-04-16 16-40-24.pdf Karyna, Your tax return was filed under 3
EFTA00541085.pdf 85% conf · 267 chars
From: Richard Kahn To: Karina Shuliak Subject: tax return Date: Thu, 12 Apr 2018 20:26:50 +0000 i had a few questions.. can you please call me when free thanks Richard Kahn HBRK Associates Inc
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