Case File
efta-02232369DOJ Data Set 11OtherEFTA02232369
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02232369
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
.
Fran:
Sent
Thur 12/
PM
Subject Re: awb
•
•
Do you need anything else?
My address of residents is
Security number
And phone number is
On 14 Dec 2017, at 17:10, Bela Klein <
I
> wrote:
Below Is the email from fedex, that was sent to you yesterday. Please reply
(request in the attachment) in order to receive your shipment.
Thank you,
Bella
Tel:
Begin forwarded message:
From: FedEx Italy <ital
edex.com>
Subject: awb
Date: December 14 2017 at 11:06:54 AM EST
To:
Reply-To: italv©fedex.com
Dear Customer,
as per your request i am forwarding you copy of email sent to recipient, asking
for informations needed to clear shipmt
Regards
Cordiali saluti,
Paola Bonizzoni
Customer Relations Representative Italy
FedEx Express Europe
EFTA_R1_00987251
EFTA02232369
Tel: 199 151 119 (0.10 E r min, IVA inclusa)
Fax: +39.02.21883632
Italv
fedex.com
Cosa pensa del nostro servizio? Ci vorranno solo 2 minuti per farci
conoscere la sua opinione rispetto a FedEx.
EFTA_R1_00987252
EFTA02232370
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
edex.comDomain
fedex.comPhone
+39.02.21883632Phone
2232369Phone
2232370Related 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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