Case File
efta-02225003DOJ Data Set 11OtherEFTA02225003
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02225003
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
Fran:
Bella Klein
Sent
Fri 9/29/2017 5:17:16 PM
Subject:
Re: jee 6000 euros
Euros ready for pickup
Thank you,
Bella
>
>
on Sep 29, 2017, at 1:10 PM,
yes...
wrote:
» On Sep 29, 2017, at 1:03 PM, Richard Kahn <
> wrote:
>>
»
»
»
jee asked for 6000 euros for paris..
can you both coordinate jojo or leo pickup of money today
thank you
» Richard Kahn
HBRK Associates Inc.
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
EFTA_R1_00966521
EFTA02225003
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2225003Related 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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