Case File
efta-02554746DOJ Data Set 11OtherEFTA02554746
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02554746
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Saturday, December 30, 2017 12:04 AM
To:
[email protected]
Subject:
Fwd: JSC Letter
Just wanted to keep you in the loop just in=case Rich misunderstood. I didn't know if his info is from today or=before.
Sent from my iPhone
Begin forwarded message:
Richard Kahn <
<mailto
Date: December 29, 2017 at 1:20:20 PM E=T
> >
To: Bella Klein <
<mailto
> >
Cc:
<mailto
> >
Subject: R=: JSC Letter
<=eta http-equiv="content-type" content="text/html; charset=utf-8">My u=derstanding is that jee has not
approved. ■
please advise. Thank you.&nbs=;
=ichard Kahn
HBRK Associates l=c.
575 Lexington Avenue, 4th Floor<=div>
New York, NY 10022
Below is
request for a reentering letter after internati=nal travel. Please sign the attached letter and email
U
<JSC Interiors 122917.docx>
Thank you,
Bella
Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307
Beg=n forwarded message:
EFTA_R1_01712385
EFTA02554746
Subject: Fwd: Letter
Date: =December 29, 2017 at 12:22:22 PM EST
To: bel=aklein
m <mailto
Hi Bella,
> >
Can you check below from Jeffrey please. I am trying to go to my f=mily in London for the New
Years celebration. I have all my documents but n=ed a note from JSC Interiors stating that I am currently employed by
them a=d that I am traveling and will be re-entering the US to continue my work wi=h 1SC.
It can be a copy, so can be emailed.
Thank you!!
Forwarded message
From:
Date: Fri, Dec 29, 2017 at 1=:04 PM
Subject: Re: Letter
To: "jeffrey E." <
<mailto:[email protected]>
Sent from my iPhone
<=iv classeh5">
=>>
<mailto
On Dec 29, 2017, at 11:55 AM= jeffrey E. <[email protected]
<mailto:[email protected]> wrote:
=/div>
<=iv dir="auto" class="">Yes
> >
On Fri, Dec 29, 2017 at 11:25 AM
> wrote:
Dear Jeffrey, May I ask Bella for a note for travel, I di= not want to ask Rich until
you had confirmed definitely ok to leave, and I=think he is on vacation.
xxx
= please note
The information contained i= this communication is
confidential, may be attorney-client Uivileged, may
constitute inside information, and is intended o=ly for
2
EFTA_R1_01712386
EFTA02554747
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 prohibited
and may be unlawful. If you have received this
communic=tion in error, please notify us immediately by
return e-mail o= by e-mail to [email protected] <[email protected]>
, and
destroy this communica=ion and all copies thereof,
including all attachments. copyri=ht -all rights reserved
3
EFTA_R1_01712387
EFTA02554748
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related 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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