Case File
efta-02545150DOJ Data Set 11OtherEFTA02545150
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02545150
Pages
3
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:
Thursday, January 4, 2018 3:30 PM
To:
jeffrey E.
Subject:
Fwd: Tracking Number - Nick
hopefully fed ex arrives today..
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: =/b>Lisa Bauso <
Subject: =/b>Re: Tracking =umber
Date: =/b>lanuary 4, 2018 at 10:27:28 AM =ST
To: =/b>Richard Kahn <
Cc: Nicholas Ribis <
Mr. Kahn,
I apologize, but I'm out of the office today due =o the inclement weather. I attempted to reach someone to
obtain it for =e but the building closed and everyone has already left for the day. I =ersonally delivered the package to
Fed Ex with an overnight delivery (no signature required) so unless there is a weather related =ssue it should arrive
today. I'm so sorry for any inconvenience =ot having the tracking number caused. Hopefully we will all be back in
=omorrow and if for some reason it has not arrived I will get the number to you ASAP. Hope you're safe and =arm!
Lisa
Sent from my iPhone
EFTA_R1_01698225
EFTA02545150
On Jan 4, 2018, at 10:11 AM, Richard Kahn <
> wrote:
can you please send tracking =umber
thank you
Richard Kahn
HBRK Associates Inc.
On Jan 3, 2018, at =:32 PM, Lisa Bauso <https://urldefense.proofpoint.com/v2/url?whttp-
3A_Lisa.baus=-40resortsintm.com&d=Dwl FaO.&c=euGZstcaTDIlvimEN8b7jXrwqOf-
v5A=CdpgnVfiiMM&r=QInvHcO7i0aSTx-
SoVrSWDzz_88H6M7qSEAjt1CAmVk&m=f=aANIxlOu7Qc1BXBheaalYXSPIASnAjvnwe9BH6Kbw&s=RUt6rliaiCZNcBazW3_
S-iQ=GoVNh_vGpVLq.ISqnYuM&e=> wrote:
Mr. Kahn- =/span>
Mr. Ribis =equested I send you the tracking number for the check sent today. =nfortunately, it's
on my desk and I'm out of the office =or today. I will send it first thing in the morning. The check was sent =or overnight
delivery.
Thank you, =/span>
2
EFTA_R1_01698226
EFTA02545151
Lisa Bauso =/span>
Sent from my =Phone
EFTA_R1_0 1698227
EFTA02545152
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
40resortsintm.comPhone
2545150Phone
2545151Phone
2545152URL
https://urldefense.proofpoint.com/v2/url?whttpForum Discussions
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