Case File
efta-02261335DOJ Data Set 11OtherEFTA02261335
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02261335
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:
Bella Klein
From:
Richard Kahn
Sent
Fri 10/12/2018 4:15:58 PM
Subject• Re: Phone Call Received at STC...
i will call
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 12, 2018, at 12:15 PM,
wrote:
Hi Rich and Bella...should one of you call Ameri Trade first? or does JE need to call?
Begin forwarded message:
From: Cashkim Bussue WEIRINION
Date: October 12, 2018 at 12:06:05 PM EDT
To:
Good Da
I have just received a call from Ena of Amen Trade requesting to speak to Mr.
Epstein in regards to a transaction that was posted on his account.
I was told forward this information to you. Her call back number is
Thanks.
Regards,
Cashkim.
EFTA_R1_01059188
EFTA02261335
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2261335Related 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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