Case File
efta-02203658DOJ Data Set 10OtherEFTA02203658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02203658
Pages
2
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:
Bella Klein
From:
Sent
7:04 PM
Subject Re: Gratitude Charlie Albright_check_308_50000_020117.pdf
Ok super. Thx
Sent from my iPhone
On Feb 2, 2017, at 10:56 AM, Richard Kahn 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
> wrote:
On Feb 2, 2017, at 10:54 AM,
>
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
EFTA_R1_00916749
EFTA02203658
Begin forwarded message:
From
Date: February 1, 2017 at 11:57:28 AM
EST
To:
CS 3051ci
[00:17:c8:25:f3:53]
<doe01378020170201115724.pdf>
EFTA_R1_00916750
EFTA02203659
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
MAC Address
00:17:C8:25:F3:53Phone
2203658Phone
2203659Related 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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