Case File
efta-02201378DOJ Data Set 10OtherEFTA02201378
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02201378
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 Klein
From:
Sent
n
: : 7 PM
Subject Re: Pay Pal...
all done! I will just add this to my reimbursements...no need to wire me anything now...I will
get all my reimbursements to you soon enough...thanks!
On Jan 13, 2017, at 9:45 AM, Bella Klein
wrote:
Hi
PI
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...
•
AM, Bella Klein
wrote:
"
ease confirm that you did not process payment and Rich will pay with his
account
Thank you,
Bella
Begin forwarded message:
EFTA_R1_00812315
EFTA02201378
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
S300
He)
the cost of shipping was PKR 7500 which is $72.
so 156 and 72 comes to $228
'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 :)
Rcgards,
:‘ id a NN agar
Ilu.incss Develpoment Manager
I .III‘
I 'union San Francisco Budapest Islamabad
EFTA_R1_00912316
EFTA02201379
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2201378Phone
2201379Related 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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