Case File
efta-02203637DOJ Data Set 10OtherEFTA02203637
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02203637
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Bella Klein
From:
Richard Ka n
Sent
Thur 2/2/2017 3:56:56 PM
Subject: Re: Gratitude Charlie Albright_check_308_50000_020117.pdf
i have check and will send today i spoke with Jim this am and all good
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Feb 2, 2017, at 10:54 AM, a wrote:
Hi Bella...I just checked on this Fed ex and there is no movement on it...says only that a
label has been created? It was supposed to arrive by 10:30am this morning as you
shipped "Priority Overnight"...did it not get actually taken to Fed Ex? Is it sitting
on a desk somewhere?
On Feb I, 2017, at 11:59 AM, Bella Klein wrote:
Check with fedex label attached
Thank you,
Bella
Begin forwarded message:
From:
Date: February 1, 2017 at 11 57 28 AM EST
To:
EFTA_R1_00916706
EFTA02203637
CS 3051ci
[00:17:c8:2513:53]
<doc01378020170201115724.pdf>
EFTA_R1_00916707
EFTA02203638
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2203637Phone
2203638Related 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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