Case File
efta-01363851DOJ Data Set 10OtherEFTA01363851
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363851
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
3/12/2018 6:14:02 PM
To:
Cynthia Rodriguez
CC:
Bella Klein
Subject:
Fwd: The 2017 Catepillar Trust
a few more to follow in next emails..
thank you and please advise when account is set up online so we can transfer money
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell M
I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054234
CONFIDENTIAL
SDNY_GM_00200418
EFTA01363851
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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