Case File
efta-02199848DOJ Data Set 10OtherEFTA02199848
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02199848
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
Cc:
From:
Ila t lein
Sent
Sat 1/7/2017 3:08:41 AM
Subject Re: 18k check
On my desk in the office
Thank you,
Bela
On Jan 6, 2017, at 8:18 PM, Richard Kahn
wrote:
Where is check?
Richard Kahn
HBRK Associates Inc.
On Jan 6, 2017, at 5:04 PM, Bella Klein
> wrote:
Will send messenger Monday Morning...
Thank you,
Bella
On Jan 6, 2017, at 5:03 PM,
wrote:
Send Monday via messenger if not today
Sent from my iPhonc
On Jan 6, 2017, at 4:58 PM, Bella Klein
wrote:
Or hold for Monday delivery
EFTA_R1_00909747
EFTA02199848
Thank you,
Bella
On Jan 6, 2017, at 4:23 PM,
wrote:
340 East 72nd Street, Apt. 9S
NY NY 10021 (between 1st and 2nd)
United States of America
Sent from my iPhone
On Jan 6, 2017, at 4:12 PM, Richard Kahn
'IMM=Mi=>
wrote:
please
provide addresses
for bella and i
Richard Kahn
HBRK Associates Inc.
On Jan
6,
2017,
at 4:11
PM,
jeffrey
E.
<leen
EFTA_R1_00909748
EFTA02199849
cation
pgmai
l.com>
wrote:
send a persnoa check for 18k to dylan kogan. care
of faith
= its
his
barmitz
vah
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly
prohibi
ted
and may be unlawful. If you have received this
communication in error, please notify us
immedi
ately
by
return e-mail or by e-mail to
jeevaca
tion
mail.co
m, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights
reserve
d
EFTA_R1_00909749
EFTA02199850
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
l.comDomain
mail.coPhone
2199848Phone
2199849Phone
2199850Related 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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