Case File
efta-02603553DOJ Data Set 11OtherEFTA02603553
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603553
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:
To:
Subject:
where are you?
On Thu, Dec 21, 2017 at 3:16 PM,
<mailto
<mailto
<mailto
jeffrey E. <[email protected]>
Thursday, December 21, 2017 8:18 PM
Re: Fedex
■_<~
> wrote:
I sent every=hing to Bella and Lesley!! I am sorry for the inconvenience! Love you xx
On 21 Dec 2017, at 20:48,=jeffrey E. <
<mailto:[email protected]> wrote:
yes
On Thu, Dec 21, 2017 at 2:47 PM,
= target=>
fax
<tel
cell
<tel
Begin forwarded message:
From: </=pan>Bella Klein <
<mailto
Subject: Fedex
=/div>
Date: De=ember 14, 2017 at 11:06:21 AM EST
To:
> >
Cc: Richard Kahn <
<mailto
> >
> >
EFTA_R1_01792846
EFTA02603553
Please email italian tax id (soc=al security number) to fedex, as they requested from you in the
email that=was sent yesterday and they will release your phone from customs. Please l=t me know if you have any
questions.
Thank you,
Bella
1=>
Tel:
</=iv>
please note
The=information contained in this communication is
confidential, may be att=rney-client privileged, may
constitute inside information, and is inten=ed only for
the use of the addressee. It is the property of
JEE
U=authorized use, disclosure or copying of this
communication or any part=thereof is strictly prohibited
and may be unlawful. If you have receive= this
communication in error, please notify us immediately by
return=e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and al= copies thereof,
including all attachments. copyright -all rights reser=ed
p=ease note
The information contained in this communication is
co=fidential, may be attorney-client privileged, may
constitute inside inf=rmation, and is intended only for
the use of the addressee. It is the p=operty of
JEE
Unauthorized use, disclosure or copying of this
com=unication or any part thereof is strictly prohibited
and may be unlawfu=. If you have received this
communication in error, please notify us im=ediately by
return e-mail or by e-mail to [email protected] <mailto:jeevacation=gmail.com> , and
destroy thi= communication and all copies thereof,
2
EFTA_R1_01792847
EFTA02603554
including all attachments. copyr=ght -all rights reserved
please note
Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute
inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use,
disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have
receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to conversation-id
30212 date-last-viewed 0 date-received 1513887492 flags 8590195713 gmail-label-ids 7 6 remote-id 780346
<mailto:[email protected]>
3
EFTA_R1_01792848
EFTA02603555
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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