Case File
efta-02604836DOJ Data Set 11OtherEFTA02604836
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02604836
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:
Thursday, December 21, 2017 8:54 PM
To:
Jeffrey E.
Subject:
Re: Fedex
I am in Rome now!! For Christmas! You ? How=are you?
De=Ia Spina
On 21 Dec 2017, at 21:18, jeffr=y E. <[email protected] <mailto:[email protected]> =gt; wrote:
whe=e are you?
On Thu, Dec 21, 2017 at 3:16 PM,-&I=;[email protected]
<mailto
Date: Thu, Dec 21, 20=7 at 2:01 PM
Subject: Fwd: Fedex
To: jeffrey E. <[email protected]>
<=div>
email from bella to
no response..
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps. oo le.=om/?q=575+Lexington%CrAA0Avenue+4th+Floor+New+York,+NY%CricA010022&ent=y=gmail&
source=g>
Begin forwarded message:
From: =span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif'>Bella Klein
<mailto
> >
Subject: Fedex
EFTA_R1_01794990
EFTA02604836
Date: December 14, 2017 at 1=:06:21 AM EST
To:
=»
<mailto
Cc: =span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif">Richard Kahn
<mailto
>>>
Please email Italian tax id (social security number) to fedex, as t=ey requested from you in the email that
was sent yesterday and they will re=ease your phone from customs. Please let me know if you have any questions.=br>
Thank you,
Bella
<mailto
Tel
&nb=p; please note
The information contained in this communicatio= is
confidential, may be attorney-client privileged, may
constitute i=side information, and is intended only for
the use of the addressee. It i= the property of
JEE
Unauthorized use, disclosure or copying of this<=r>communication or any part thereof is strictly
prohibited
and may be un=awful. If you have received this
communication in error, please notify u= immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy t=is communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
plea=e note
The information contained in this communication is
confid=ntial, may be attorney-client privileged, may
constitute inside informat=on, and is intended only for
the use of the addressee. It is the propert= of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
2
EFTA_R1_01794991
EFTA02604837
and may be unlawful. If yo= have received this
communication in error, please notify us immediately=by
return e-mail or by e-mail to
please note
<mailto:[email protected]= target=>
The inf=rmation contained in this communication is
confidential, may be attorney=client privileged, may
constitute inside information, and is intended on=y for
the use of the addressee. It is the property of
JEE
Unauthor=zed use, disclosure or copying of this
communication or any part thereof=is strictly prohibited
and may be unlawful. If you have received this
return e-mail or=by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
=/div>
3
EFTA_R1_01794992
EFTA02604838
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]Email
[email protected]Phone
2604836Phone
2604837Phone
2604838URL
https://mapsRelated 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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