Case File
efta-02506923DOJ Data Set 11OtherEFTA02506923
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02506923
Pages
4
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:
Wednesday, March 14, 2018 12:59 PM
To:
Jeffrey E.
Subject:
Fwd: amex card
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b
Subject: =/b>Re: amex =ard
Date: =/b>March 13, 2018 at 10:56:54 PM =DT
To: =/b>Richard Kahn <
Cc: Bella Klein <
Received! Thank you both so much for your =elp.
On Tue, Mar 13, 2018 at 9:55 AM =ichard Kahn <
wrote:
great
please =onfirm once received
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th =loor
EFTA_R1_01637312
EFTA02506923
New York, =Y 10022
On Mar 13, 2018, at 9:32 AM,
=It;[email protected]
<mailto:[email protected]» wrote:
Perfect! Thank =ou I!!
On Tue, Mar 13, 2018 at 9:29 AM Richard Kahn <
> wrote:
card has arrived and been =ctivated
we will send today via messenger =0:
1214 5th Avenue Apartment 35C
New York, NY 10029
please confirm ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Mar =, 2018, at 5:04 PM,
<mailto:[email protected]> wrote:
Amazing. Thank you Richard!!! The best address would be:
2
EFTA_R1_01637313
EFTA02506924
Dubin
On Mar 8, 2018, at 4:59 PM, Richard Kahn
> wrote:
we =ill order you a black centurion card which should arrive by the end of =ext
week
please let me know address to deliver =o..
thank you
https://www.americanexpress.com/us/content/cardmember-
agreement=icenturion.htmlticmal
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Mar 8, 2018, at 4:09 PM, Jeffrey E. <[email protected]> wrote:
rich for
=irthday get an amex , that i pay.
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
3
EFTA_R1_01637314
EFTA02506925
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
</=iv>
4
EFTA_R1_01637315
EFTA02506926
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2506923Phone
2506924Phone
2506925Phone
2506926URL
https://www.americanexpress.com/us/content/cardmemberRelated 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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