Case File
efta-02239344DOJ Data Set 11OtherEFTA02239344
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02239344
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Bella Klein
Sent
Thur 3/15/2018 2:52:57 PM
Subject: Re: Medical invoice for Terje
great
Thank you,
Bella
On Mar 15, 2018, at 10:33 AM,
wrote:
Bella! I gave Dr. Fish's office the Amex number...they just called me asking for
payment....so I gave it to them!
On Mar 14, 2018, at 5:56 PM, Richard Kahn
ote:
Jcc approved payment via credit card. Bella please call doctors office tomorrow and
pay via jee Amex.
<IMQ0381.jpeg>
Richard Kahn
New York, NY 10022
EFTA_R1_01008279
EFTA02239344
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Phone
2239344Related 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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