Case File
efta-02205890DOJ Data Set 10OtherEFTA02205890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02205890
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Richard Kahn
j; Bebe Avdiu
Janusz Banasiak
From:
Bella Klein
Sent:
Fri 2/24/2017 6:58:18 PM
Subject:
Re: Janusz employment
Verified, but Quicken Loan might call
to verify my contact Thank
you,
Bella
Tel:
> On Feb 24, 2017, at 12:50 PM, Janusz Banasiak
wrote:
> Hi Rich, I just got a phone call from Quicken Loans, have been told that they
are unable to reach Neptune LLC.
> Could you or Bella can call them please and verify my employment.
> Tel it 1- 800-984-2588 option 1 and reference # 3373026296
> Thank you very much
EFTA_R1_00920641
EFTA02205890
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2205890Phone
3373026296Phone
800-984-2588Wire Ref
referenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00344378
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02205890
0p
DOJ Data Set 9OtherUnknown
From: MMI
1p
DOJ Data Set 9OtherUnknown
From: Cecile de Jongli •tt
1p
DOJ Data Set 10OtherUnknown
EFTA02164120
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
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