Case File
efta-02061829DOJ Data Set 10OtherEFTA02061829
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02061829
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
bellaklein
Cc:
Richard Kahn
From:
Sent
Tue 1/26/2016 3:37:25 PM
Subject.•
Re: JE visa expired?
Should I send this to jeffrey?
Sent from my iPhone
On Jan 26, 2016, at 10:30 AM, bellaklein
wrote:
BNP Black Visa Infinite is good till 8/2017, copy attached. BNP Cirrus was
replaced with a new card in December, Valdson has it.
<BNP_Visa Infinite_JE_091714.pdf,
Thank you,
Bella
Begin forwarded message:
From:
Subject: JE visa expired?
Date: January 26 2016 at 10:19:12 AM EST
To: Rich Kahn
Bella Klein
Jeffrey is in st Ban's and asked that I tell you his Visa bank card is expired.
Sent from my iPhone
EFTA_R1_00608380
EFTA02061829
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
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