Case File
efta-02049316DOJ Data Set 10OtherEFTA02049316
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02049316
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Mon 7/11/2016 3:39:38 PM
Subject: Re: Reminder: Johanna and Tuition
Great!
Sent from my iPhone
On Jul 11, 2016, at 11:13 AM, bellaklein
wrote:
Wired 8075.50 to FIT. Please ask Johanna to confirm receipt with the school
Thank you,
Bella
Begin forwarded message:
From: Richard Kahn
Subject: Fwd: Reminder: Johanna and Tuition
Date: July 11, 2016 at 9:49:46 AM EDT
To: Bella Klein
Can you please take care of this today.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
From:
Date: July 11, 2016 at 9:121.1
To: Rich Kahn
Subject: Fwd: Reminder: Johanna and Tuition
EFTA_R1_00585909
EFTA02049316
Sent from my iPhonc
Begin forwarded message:
From: "Jeffrey E."
<Jecvacationcgmail.com>
Date: Jul 11 2016 at 8:49:39 AM EDT
To:
Subject: Re: Reminder: Johanna and "tuition
yes i asked rich to pay it all
On Mon, Jul I I, 2016 at 6:56 AM,
wrote:
Reminder: Johanna is asking if you would
help sponsor some of her tuition...please
advise
Begin forwarded message:
Subject: Hi Dear
Date: July 8, 2016 at
11:15:35 AM EDT
To:
Hi Leslie!
I hope everything is well with you :)
I am sending you a text message explaining this e-mail!
Thank you and take care
Hugs
Johanna
EFTA_R1_00585910
EFTA02049317
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EFTA_R1_00585911
EFTA02049318
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jecvacationcgmail.comEmail
[email protected]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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