Case File
efta-02611840DOJ Data Set 11OtherEFTA02611840
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02611840
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
J <[email protected]>
Sent:
Tuesday, December 4, 2018 10:33 AM
To:
Richard Kahn
Subject:
Re: Wire
yes
On Tue, Dec 4, 2018 at 4:57 AM Richard Kahn <
Please confirm ok to send to l=ndlord. Thank you.
Ric=ard Kahn
HBRK Associates Inc.<=div>
575 Lexington Avenue, 4th Floor
=div style="direction:inherit">New York, NY 10022 Phone
Fax=
Cell
=/div>
Begin forwarded message:
From: Bella Klein <
=b>Date: December 3, 2018 at 8:09:45 PM EST
To:
Cc: Ric ar Ka n «= re = mailto
Subject: Re: Wire
<mailto
> wrote:
<mailto
' target="_blank"
> >
I have instr=ctions from the last wire that I sent in November to your landlord a=d will use it to send money to
the same account tomorrow.
Thank you,
Bella
On De= 3, 2018, at 3:40 PM
<mailto
> =t; wrote:
Hello,
EFTA_R1_01807621
EFTA02611840
Unfortunately my PayPal doesn't work. I've =een trying to create a new account, but it wasn't successful.
If it I-=;S possible, I could provide direct bank account of the landlord.
Thank you very much,
conversation-id 319945 date-last-viewed 0 date-received 1543919578 flags 8590195713 remote-id
878240
2
EFTA_R1_01807622
EFTA02611841
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
OtherUnknown
From: Bella Klein
2p
OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
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DOJ Data Set 10OtherUnknown
EFTA01379643
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