Case File
efta-02300902DOJ Data Set 11OtherEFTA02300902
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02300902
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Cc:
Subject:
well done!!!
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Richard Kahn <
Wednesday, June 14, 2017 6:22 PM
Bella Klein; Karyna Shuliak
Re: Washing Machines
> On Jun 14, 2017, at 1:52 PM, nato <[email protected]> wrote:
> Two Whirlpool washers<Scan 20.pdf><Scan 21.pdf><Scan 22.pdf> ordered =rom Home Depot West Palm Beach This
includes free delivery , free =nstillation and removal of all units.
> The delivery is coming this Friday 6/16/17 the new washers will be =nstalled in laundry room.
Thank you
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EFTA_R1_01168079
EFTA02300902
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
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