Case File
efta-02450161DOJ Data Set 11OtherEFTA02450161
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02450161
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, September 27, 2016 9:16 AM
To:
Richard Kahn
Subject:
Re: ZDC_WT_SOLANO_10,000.00_092616
yes
On Tue, Sep 27, 2016 at 3:58 AM, Richard Kahn
Fax
<tel
> Cell 917-414-
7584=/a>
Begin forwarded message:
From: Zorro Ranch <
<mailto:[email protected]»
Date: =/b> September 26, 2016 at 7:08:31 PM EDT
To: Bella Klein <
</=», Rich Kahn <
<mailto:
Subject: ZDC_WT_SOLANO=10,000.00_092616
Good Evening=Bella
Attached completed Wire Transfer Request for Solano =uilders
Warmest regards
Karen
=div data-smartmail="gmail_signature">
Zorro Developme=t Corp
49 Zorro Ranch Road
Stanley, NM 87056
Ranch ManagerTel:
Fax:
=br>
1
EFTA_R1_01549019
EFTA02450161
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
c/=iv>
2
EFTA_R1_01549020
EFTA02450162
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2450161Phone
2450162Wire Ref
Wire TransferRelated 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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