Case File
efta-02273208DOJ Data Set 11OtherEFTA02273208
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02273208
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
c-hard Kan
Sent
Subject
Re: Chase account
Tue 2/12/2019 7:47:07 PM
please send lk per jec below
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
cc
On Fcb 12, 2019, at 2:41 PM, J <jeevacation@gmail coin> wrote:
1k
On Tue, Feb 12, 2019 at 2:38 PM Richard Kahn ca
wrote:
please advise if we should send a wire and if so an amount
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tee=
fa
Begin forwarded message:
EFTA_R1_01085546
EFTA02273208
From:
Subject: Fwd: Chase account
Date: February 12. 2019 at 2 36 58 PM EST
To: Rich Kahn <
I assume you need?
Sent from my iPhone
Begin forwarded message:
From
Date: February 12 2019 at . .
T
Subject: Chase account
Reply-To:
DeaM
Bella Klein
Please find the attached screenshot with my Chase account information.
Jeffrey has asked me to send it)
<FullSizeRender-12-02-19-02-24.jpg>
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@gmail coin, and
destroy this communication and all copies thereof,
EFTA_R1_01085547
EFTA02273209
including all attachments. copyright -all rights reserved
EFTA_R1_01085548
EFTA02273210
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2273208Phone
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2273210Related 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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