Case File
efta-02294578DOJ Data Set 11OtherEFTA02294578
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02294578
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
; Bella Klein
From:
Sent
Tue 4/7/2015 7:55:57 PM
Subject
Re:
Thank you!
On Tuesday, April 7, 2015,
wrote:
Yes, Fm in the building
On Tuesday, April 7, 2015, Richard Kahn
wrote:
check is ready now
will you be coming by? if so i will add your name to list
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax 646-350-0954
cell -
> On Apr 7, 2015, at 3:20 PM,
> Hello Rich!
> Can you prepare the check for Leah please, 13 0005
> Thank you. And I'm on the way to your office
> <IMG_5672.JPG>
> wrote:
EFTA_R1_01136922
EFTA02294578
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
2294578Phone
646-350-0954Related 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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