Case File
efta-02662328DOJ Data Set 11OtherEFTA02662328
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02662328
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Thursday, Feb
To:
Jeffrey E.
Subject:
Fwd: Sue
this was when you gave money to girls - sue requested a check =nstead of wire please advise thank =ou
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
Begin forwarded message:
From: =/b>Bella Klein
Subject: =/b>Sue
Date: =/b>February 2, 2017 at 6:00:51 PM =ST
To: =/b>Richard Kah
Rich,
Not sure if Sue is =raveling, but check ft 1096 issued on January 3rd for $5000 was not =ashed yet.
Thank =ou,
Bella
EFTA_R1_01911105
EFTA02662328
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2662328Wire Ref
wire pleaseRelated 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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