Case File
efta-02111807DOJ Data Set 10OtherEFTA02111807
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02111807
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
rem e
eras a -
Sent:
Tue 3/11/2014 9:37:43 PM
Subject: RE: Heritage Auctions 2982116
Thank you for your call. I just pulled up your account and it has been marked ok to bid.
Thank you,
Jerushah Streichert j Client Services Representative
HERITAGE AUCTIONS
ape Avenue,
oor, Uauas,
www.HA.com
Dallas I New York Beverly Hills I San Francisco I Houston I Paris I Geneva
From:
Sent: Tuesday, March 11, 2014 3:13 PM
To: Streichert, Jerushah - 1303
Subject: Re: Heritage Auctions 2982116 Lesley Groff
Hi Jerushah...1 am not sure what that means "an alert on my account"? Please call m
soon as possible
On Mar I I, 2014, at 4:00 PM, "Streichert, Jerushah - 1303"
wrote:
Thank you for your call. I have updated your account to reflect the address you provided me:
EFTA_R1_00733788
EFTA02111807
Our identity verification program came back with an alert. Do you have any alerts on your account?
Thank you,
Jerushah Streichert I Client Services Representative
HERITAGE A
TI
ape venue,
oor, a as,
www.HA.com
<image0ll.jpe<image012.jpg><image013.jpg><image014.jpe<image015.jpg>
Dallas I New York I Beverly Hills I San Francisco f Houston j Paris I Geneva
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EFTA_R1_00733789
EFTA02111808
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ha.comPhone
2111807Phone
2111808Phone
2982116SWIFT/BIC
AUCTIONSSWIFT/BIC
HERITAGEForum Discussions
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