Case File
efta-02400775DOJ Data Set 11OtherEFTA02400775
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02400775
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, Junellig
il
l iW
To:
jeffrey E.
Subject:
Fwd: Wire
Begin forwarded message:
From: =/b>Bella Klein
Subject: =/b>Fwd: Wire
Date: =/b>June 5, 2017 at 10:48:02 PM =DT
To: =/b>Richard Kahn
Fyi
Thank =ou,
Bella
Begin=forwarded message:
From: Daniel =iad
Date: June 5, 2017 at 7:21:05 PM EDT
To: Bella Klein ‹
>
Subject: Wire
Hello
Bella thank Very much
The wired arrived so I transferred it to my Dubai count then = took the first flight to Barcelona anytime
Warmest =egards
On Jun 1, 2017 7:50 PM, "Bella Klein"
>"=wrote:
Daniel,
Please confirm that you received money
Thank you,
EFTA_R1_01436634
EFTA02400775
Bella
Tel:
2
EFTA_R1_01436635
EFTA02400776
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2400775Phone
2400776Related 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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