Case File
efta-02600214DOJ Data Set 11OtherEFTA02600214
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02600214
Pages
1
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, July 31, 2018 1:19 PM
To:
Bella Klein; Richard Kahn
Subject:
Re:
western union? i prefer no wire
On Tue, Jul 31, 2018 at 9:1= AM, Bella Klein
> wrote:
Paypal is not wo=king forte she contacted customer service but nothing changed. She ha= an account with Sberbank
and would like to receive a wire transfer. Pleas= confirm that I can proceed with wire.
Thank you,
Bella
[email protected] <mailto
> , and destroy this communication and all copi=s thereof,
including all attachments. copyright -all rights reserved
plea=e note
The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute
inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use,
disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have
received this communication in error, please notify us immed=ately by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gm=il.com>, and destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
--000000000000068aea05724b6ac7-- conversation-id 311333 date-last-viewed 0 date-received 1533043110 flags
8590195713 gmail-label-ids 6 7 remote-id 840627
EFTA_R1_01787091
EFTA02600214
Technical Artifacts (4)
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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