Case File
efta-02289115DOJ Data Set 11OtherEFTA02289115
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02289115
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Sent
Thur 5/30/2019 4:33:43 PM
Subject Re: JEE_Dylan Kogan_check 1016_053019.pdf
Ok. Thx
Sent from my iPhone
On May 30, 2019, at 12:28 PM, Bella Klein
wrote:
messenger picked up envelope
Thank you,
Bella
On Ma 30 2019 at 12:01 PM,
wrote:
Can you let me know once the messenger drops off the gift? I want to confirm to
Jeffrey it was done.
Sent from my iPhone
Begin forwarded message:
From: Richard Kahn
Date: May 30, 2019 at 11:04:43 AM ED
To: Bella Klein
Cc:
Subject: Re: JEE_Dylan Kogan_check 1016_053019.pdf
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell=
EFTA_R1_01119140
EFTA02289115
On May 30, 2019, at 11:00 AM, Bella Klein
Oge
wrote:
Check will be sent by messenger with a card.
Thank you,
Bella
Tel: MM.
MIMI.=
MMMMMMMMMMM
IMIMIIMM.
<doc04320020190530100111.pdf,
EFTA_R1_01119141
EFTA02289116
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2289115Phone
2289116Related 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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