Case File
efta-02489112DOJ Data Set 11OtherEFTA02489112
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02489112
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, August 25, 2015 12:04 PM
To:
Richard Kahn
Subject:
Re: ZD_AMEX_BG_ASPEN_422.42_082115
i know nothing about it,
On Tue, Aug 25, 2015 at 8:00 AM, R=chard Kahn
target=> wrote:
Wanted to confirm purchase =f sunglasses in the amount of 422.42 for guest at ranch was ok. Thank you.=C2
Sent from my iPhone
Begin forwarded mess=ge:
From: Zorro Ranch
Date: August 21, 2015 at 10:51:56 PM EDT
Bella Klein
S=bject: ZD_AMEX_BG_ASPEN_422.42_082115
Good Evening Bella
Attached Back Up for Brice'=s CC
Warmest regards
Karen
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM=87056
Ranch Manager
Tel: 505 832 4900 <tel:505%20832%204900>
Fax: 505 832 5369
[email protected] <mailto:[email protected]>
=br>
EFTA_R1_01609421
EFTA02489112
=lease note
The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute
inside in=ormation, and is intended only for the use of the addressee. It is the =roperty of JEE Unauthorized use,
disclosure or copying of this co=munication or any part thereof is strictly prohibited and may be unlawf=l. If you have
received this communication in error, please notify us i=mediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy th=s communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
2
EFTA_R1_01609422
EFTA02489113
Technical Artifacts (8)
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]Fax
Fax: 505 832 5369Phone
2489112Phone
2489113Phone
505 832 4900Phone
505 832 5369Related 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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