Case File
efta-02235209DOJ Data Set 11OtherEFTA02235209
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02235209
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Richard Kahn
Sent
Wed 1/24/2018 7:38:19 PM
Subject Re: Ticketmaster
ok
thanks
Richard Kahn
HBRK Associates Inc.
On Jan 23, 2018, at 6:23 P
ote:
ok, Rich will you share that info with JE the next time you meet with him? (FY1-JE to be
in NY ALL next week)
On Jan 23, 2018, at 4:04 PM, Bella Klein
wrote:
Please see Amex responded to Tickets refund
Thank you,
Bella
Begin forwarded message:
From: "Natalia Molotkova"
Date: Janus
22, 2018 at 7:04:45 PM EST
To:
EFTA_R1_00995233
EFTA02235209
Bella, I talked to disputes, they said Ticketmasters tickets are non-refundable, even if we reachE
tickets should be printed out. I am sorry. I tried.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
To learn more about e-mail security or report a suspicious co.mail, please visit us at americanexpress corr 7ph.sh•ng.
2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you
acknowledge that American Express is in no way responsible or liable br the actions of the service provider and the only remedy for any
claims relating to services or products provided by the service provider is against the service provider and not against American Express.
are responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to note profile and preference data fo
servicing purposes.
EFTA_R1_00995234
EFTA02235210
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2235209Phone
2235210Wire Ref
refundableRelated 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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