Case File
efta-02233957DOJ Data Set 11OtherEFTA02233957
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02233957
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Bella Klein
Fran:
Richard Kahn
Sent
Mon 12/18/2017 7:12:27 PM
Subject Re: dentist
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
fax 212-320-0381
On Dec 18, 2017, at 2:12 PM
wrote:
I paid on JE's black Amex...all done
On Dec 18 2017 at 2:10 PM, Richard Kahn
ote:
confirming you took care of this dentist payment
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
fax 212-320-0381
Begin forwarded message:
EFTA_R1_00991755
EFTA02233957
From: "jeffrey E." leevacation
omail.com>
Subject: Re:
Date: December
-
•
To: Richard Kah
did
On Mon, Dcc 18, 2017 at 1:45 PM, Richard Kahn
wrote:
shall i pay dentist directly.
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
022
fax 212-320-0381
On Dec 18, 2017, at 10:53 AM, jeffrey E.
[email protected]> wrote:
we need to pay 4k for her dentist
On Sun, Dec 17, 2017 at 11:03
wrote:
Great, thank you, have a good night!
se, 17 Am 2017 r. a 23:01, jeffrey E. leevacation©ginail.com>:
jeevacation
ok
On Sun, Dec 17, 2017 at 10:58 PM
wrote:
EFTA_R1_00991758
EFTA02233958
Is 10 AM okay?
What, please, is the skype name?
pc, 17 =B. 2017 r. B 22:57, jeffrey E. <[email protected]:
im easy in the morning if that works .
On Sun, Dec 17, 2017 at 10:48 PM,
wrote:
Thank you so much, what time will be
convenient for you?
ac, 17 Bac. 2017 r. a 22:47, jeffrey E. <[email protected]>:
can skype tomorw hope you are
well.
On Sun, Dec 17, 2017 at 10:45 PM
rote:
Advised by her manager to change
the name to a more American, for her
acting/modeling interests.
ac, 17 /loc. 2017 r. B 22:42, jcffrcy E. <jeevacationQgmail.com>:
i sec she was listed as ariana
whight or something like that ?
story?
ro
On Sun, Dec 17, 2017 at 10:34 PM
te:
As you like, we can Skype, we're
• •
ntil my departure.
was the boss, she
used to be a full time live-in nanny
for his 3 kids in CT.
ac, 17 BeB. 2017 r. s 22:30, jeffrey E. <[email protected]>:
im in florida until the 6th. can
skype . can you tell me the
patron. need to know its not
someone i know
EFTA_R1_00991757
EFTA02233959
On Sun, Dec 17, 2017 at 10:19 PM
wrote:
I'm as usual, thank you for asking, am meeting people, asking for a job,
as of now nothing to report,
didn't find a dental office.
I'll be gone Dec 27th through Jan 14th so wanted to see if you could
meet me and=for
the same as we did fo
of
course if you're intereste
Please let me know, thank you.
BC, 17 aeK. 2017 r. a 22:05, jeffrey E. leevacationagmail.com>:
name resume /? how are
you? did you find a dental place
On Sun, Dec 17, 2017 at 9:46 PM,
wrote:
CMG_8872.jpg>
<IMG_8871jpg>
EFTA_R1_00991758
EFTA02233960
CMG 8870jpg>
ec, 17 amt. 2017 r. s 21:42, jeffrey E. [email protected]>:
Photo?
On Sun, Dec 17, 2017 at 8:06 PM
wrote:
Dear Jeffrey, do you happen
to be in NYC? I have a great
candidate for you.
Please let me know,
Thank you.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jgcvacation@ ginail coin, and
destroy this communication and all copies thereof,
EFTA_R1_00991759
EFTA02233961
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to Leevacationqt umai Learn, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
EFTA_R1_00991760
EFTA02233962
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by c-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to je
ac
zn gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
EFTA_R1_00991761
EFTA02233963
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00991762
EFTA02233964
Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ginail.comDomain
jeevacationqgmail.comDomain
leevacationagmail.comDomain
omail.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
fax 212-320-0381Phone
212-320-0381Phone
2233957Phone
2233958Phone
2233959Phone
2233960Phone
2233961Phone
2233962Phone
2233963Phone
2233964Related 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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