Case File
efta-02273371DOJ Data Set 11OtherEFTA02273371
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02273371
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Fran:
pc ar
a n
Sent
Tue 2/12/2019 8:00:51 PM
Subject: Re: Chase account
in email?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
a
On Feb 12, 2019, at 2:55 PM, Bella Klein
wrote:
Les,
Please aska
to provide account name
Thank you,
Bella
On Feb 12, 2019, at 2:36 PM
wrote:
I assume you need?
Sent from my iPhone
Begin forwarded message:
From:
Date: February 12, 2019 atall~
EFTA_R1_01085840
EFTA02273371
To:
Subject: Chase account
Reply-To
Dear
Please find the attached screenshot with my Chase account information. (
Jeffrey has asked me to send it)
Best Regards,
<FullSizeRender-12-02-19-02-24.jpg>
EFTA_R1_01085841
EFTA02273372
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2273371Phone
2273372Related 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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