Case File
efta-02200979DOJ Data Set 10OtherEFTA02200979
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02200979
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Kiei
Cc:
Rich Kahn
From:
Sent:
Fri 1/13/2017 2:46:23 PM
Subject: Re: Pay Pal...
ok, thanks
cm]
On Jan 13, 2017, at 9:45 AM, Bella Klein-M=1=M>
wrote:
Hi •
Please send it with your PayPal, as Rich tried sending but it asked in what currency
money should be delivered and PKR is not on the list. You might need to contact
Nida again..
Thank you,
Bella
On Jan 13, 2017, at 9:40 AM
wrote:
Confirming I have NOT processed this payment... Rich may proceed. Will it be
coming from Richard Kahn? i want to tell Nida...the recipient what
to expect...
On Jan 13, 2017, at 8:53 AM, Bella Klein
<a>
wrote:
Please confirm that you did not process payment and Rich will pay with his
account
Thank you,
Bella
Begin forwarded message:
From:
EFTA_R1_00911653
EFTA02200979
Subject: Pay Pal...
Date: January 13, 2017 at 7:44:16 AM
EST
To: Bella Klein
Can you send a Pay Pal payment to the below? Jeffrey wants to send
$300
Hi
, SO the cost of shipping was PKR 7500 which is $72.
so 156 and 72 comes to $228
according to today's exchange rate)
my paypal id is
thanks :)
OH! and I could not find the traditional shoes in Jeffry's size but
I will be sending them whenever i do :)
Regards,
Nida Wagar
Business Develpoment Manager I Tranchulas
London I San Francisco I Budapest I Islamabad
EFTA_R1_00911654
EFTA02200980
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2200979Phone
2200980Related 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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