Case File
efta-02615772DOJ Data Set 11OtherEFTA02615772
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02615772
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Wednesday, November 14, 2018 5:12 PM
To:
Richard Kahn
Subject:
Re: Paris Bentley
need better photos? cant tell color of intereor <=div>
On Wed, Nov 14, 2018 a= 11:30 AM Richard Kahn <
<mailto
wrote:
> >
=div style="word-wrap:break-wordline-break:after-white-space">attached i= another car mercedes dealer
found for your review:
https://=.mobile.de/fahrzeuge/details.html?id=268274123&utmsource=net.what=app.WhatsApp.ShareExtensi
on&utm_medium=ios
<https://m.=obile.de/fahrzeuge/details.html?id=268274123&utm_source=net.whatsa=p.WhatsApp.ShareExtension&ut
m_medium=ios>
Bentley Mulsan=e 6.75 V8 537ch Speed
First Registration: 01/2017
Mileage: 13.565 km=br>Fuel Type: Petrol
Price: 255 000 €
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
Begin forwarded message:
From:
Tel: 212-971-1307
EFTA_R1_01815662
EFTA02615772
Begin forwarded message:
From: [email protected] <mailto:[email protected]>
Subject: RE:=Bentley
Date: November 14, 2018 at 11:26:49 AM EST
To: [email protected] <mailto:bklein575@gma=l.com>
=div>Bella
I found this offer
https://m. mobile.d=/fahrzeuge/details. htm I ?id=268274123&utm_source=net.whatsapp.Whats=pp.ShareExtensi
on&utm_medium=ios
<https://m.mobile.de/=ahrzeuge/details. html ?id =268274123&utm_source=net.whatsapp.WhatsAp=.ShareExtension&ut
m_medium=ios>
Bentley Mulsanne 6.75 V8=537ch Speed
First Registration: 01/2017
Mileage: 13.565 km
Fuel T=pe: Petrol
Price: 255 000
GC
Geoffroy d= Calbiac
Chef des Ventes Vehicules Neufs
Mercedes-Benz Boul=gne-Billancourt
Mercedes-Benz Paris SAS
32 bis route de la Reine
=2100 Boulogne-Billancourt
Mobile +33 7 62 78 66 88
Tel =A9phone +33 1 46 99 15 10
Fax +33 1 46 99 15 12
Mailto : [email protected]
http://www.paris.mercedes.fr
2
EFTA_R1_01815663
EFTA02615773
De : Bella Klein Imailto:[email protected]
Envo=e : mercredi 14 novembre 2018 16:49
A : de Calbiac, Geoffroy =582) <[email protected]
<mailto:[email protected]»
Objet : Bentley
Hi Ge=ffroy,
Below is the car that Jeffrey would like to purchase:
USE= bentley mulsane or bentley stretch mulsane
Thank you,
Bella=br>
bklein575@=mail.com <mailto:[email protected]>
Tel:212-971-1307
If you are not the address=e, please inform us immediately that you have received this e-mail by
mist=ke, and delete it. We thank you for your support.
=AO
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
3
EFTA_R1_01815664
EFTA02615774
conversation•id 322351 date•last•viewed 0 date•received 1542215535 flags 8590195713 remote•id
870978
4
EFTA_R1_01815665
EFTA02615775
Technical Artifacts (21)
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]Email
[email protected]Fax
fax 212-320-0381Phone
+33 1 46 99 15Phone
+33 7 62 78 66Phone
212-320-0381Phone
212-971-1306Phone
212-971-1307Phone
2215535Phone
2615772Phone
2615773Phone
2615774Phone
2615775Phone
8274123URL
http://www.paris.mercedes.frURL
https://=.mobile.de/fahrzeuge/details.html?id=268274123&utmsource=net.what=app.WhatsApp.ShareExtensiURL
https://m.=obile.de/fahrzeuge/details.html?id=268274123&utm_source=net.whatsa=p.WhatsApp.ShareExtension&utURL
https://m.mobile.de/=ahrzeuge/detailsRelated 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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