Case File
efta-02213005DOJ Data Set 11OtherEFTA02213005
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02213005
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:
Kahn
From:
Bella Klein
Sent
Fri 4/28/2017 6:09:58 PM
Subject: Re:
will come 3:15 to pick up money
will see you soon
Thank you,
Bella
Richard
> On Apr 28, 2017, at 2:00 PM,
wrote:
has decided she prefers to pick u the cash today at 3:15 instead of a
wire. Please add her to the visitor list.
take your ID! thanks,
EFTA_R1_00936559
EFTA02213005
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2213005Related 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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