Case File
efta-02510471DOJ Data Set 11OtherEFTA02510471
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02510471
Pages
4
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:
Friday, February 13, 2015 3:58 PM
To:
Richard Kahn
Subject:
Re: western union
see if amex office does the same
On Fri, Feb 13, 2015 at 10:51 AM,=Richard Kahn <
wrote:
> >
only 99= euro was sent as that is max for 7 day period per bella shall w= wire the additional funds or attempt to pay
balance for luggage on your c=edit card or leave as is please advise thank you =div>
Forwarded message
From: bel=aklein <
Date: Fri, Feb 13, 20=5 at 10:43 AM
Subject: Re:
To: Richard Kahn <ria
llin> &=t;
Melerne can receive 999 =uros at a WU location in Italy.
Sender: Bella Klein
Next WU tr=nsfer to a
can be made in 7 days. WU can accept money from an=ther sender but when
they do the match money will be rejected and returned=
Thank you,
Bella
<mailto:
b.'
-"
-"
On Feb 13, 2015, at 9:33 AM, Richar= Kahn <
1
<mailto:S»
wrote:
Forwarded message
Fro=: jeffrey E. <jeevacation@gmail com=/a»
EFTA_R1_01642221
EFTA02510471
Date: Fri, Feb 13, 2015 at 9:31 AM
Subject: Fwd:
T=: Richard Kahn <would you like money sent to a western union locatio= or your bank account?
<mailto:r
please also provide exact spelling of =our name that will be on your id for pickup
i= bank please send details or please let me know which western union locati=n you will use
see attached link
</=iv>
https://locations.westernunion.com/search/italy/lombardy/m=lan?q=city%3Amilan%3Bcountry%3AITMilters=s
ervices-_-moneyTransfer=/a>
chttps://locations.westernunion.com/search/italy/lombard=/milan?q=city:milan;country:IT&filters=services-_-
moneyTransfer>
thank you
Richard Kahn
HBRK Associates Inc.
New York NY 10022
tel
fax
cell
On Feb 13, 2015, at 9:05 AM, jeffre= E. <[email protected]> wrote:
rich send her 15oo euros western union or
=AO please note
The information contained in this communication is<=r>confidential, may be attorney-client
privileged, may
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly
prohibited
and may be un=awful. If you have received this
communication in error, please notify =s immediately by
return e-mail or by e-mail to [email protected]=/a>, and
2
EFTA_R1_01642222
EFTA02510472
destroy this communication and all copies thereof,
includin= all attachments. copyright -all rights reserved
=AO please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only
for
the use of the=addressee. It is the property of
JEE
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies th=reof,
including all attachments. copyright -all rights reserved
=C2
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to [email protected], and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
=C2
please note
3
EFTA_R1_01642223
EFTA02510473
The information containe= in this communication is
confidential, may be attorney-client privileg=d, may
constitute inside information, and is intended only for
the u=e of the addressee. It is the property of
JEE
Unauthorized use, disc=osure or copying of this
communication or any part thereof is strictly =rohibited
and may be unlawful. If you have received this
communicati=n in error, please notify us immediately by
return e-mail or by e-mail =o jeevacation@g=ail.com <[email protected]> , and
destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv>
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="[email protected]" targetCblank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
4
EFTA_R1_01642224
EFTA02510474
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]Phone
2510471Phone
2510472Phone
2510473Phone
2510474URL
https://locations.westernunion.com/search/italy/lombardy/m=lan?q=city%3Amilan%3Bcountry%3AITMilters=sRelated 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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