Case File
efta-01370778DOJ Data Set 10OtherEFTA01370778
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370778
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Jul 5, 2018, at 4:06 PM, Bella Kle
te:
vro
Nicole,
As per our conversation, please confirm that deposit check in the
amount of $158025.02 was cleared on July 3rd.
06/29/2018
Thank you,
Bella
Tel:
Begin forwarded message:
From: Richard Kahn
Subject: Fwd:
Date: Jul 5 2018 at 3.55:12 PM EDT
To:
DEPOSIT
0150002780
Please log onto account and check that it did not
bounce. Also email db and have them confirm.
Thank you.
Richard Kahn
FIBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Ph
Fax
Cel
Begin forwarded message:
From: "Jeffrey E."
<jeevacationiggrnail.com>
Date: July 5, 2018 at 3:52:24 PM
EDT
To: Richard Kahn
Subject: Fwd:
Forwarded message
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063810
CONFIDENTIAL
SDNY GM_00209994
EFTA01370778
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationiggrnail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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