Case File
efta-efta00354228DOJ Data Set 9OtherDS9 Document EFTA00354228
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DOJ Data Set 9
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efta-efta00354228
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From:
To: Rich Kahn
Cc: Bella Klein
Subject: Re: FPU
Date: Wed, 14 Jan 2015 16:41:04 +0000
I show Jeffrey was in PB Nov. 25-28 ...
In Dec., Jeffrey was in PB Dec. 5-9 then again Dec. 24-27 I know he had several girls with him for this trip...
I do not know of any guests going to PB and staying at his home while JE is not there...
On Jan 14, 2015, at 11:32 AM, Richard Kahn <
> wrote:
are you aware of jee or guest days for oct / nov 2104
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Jan 14, 2015, at 11:28 AM, bellaklein
> wrote:
We need to compare current heating bill from PB to similar bill when PB had 13 days guest visits.
Thank you,
Bella
Tel:
On Jan 14, 2015, at 11:22 AM,
> wrote:
Hi Bella...not sure what is being asked here...i don't know of any guests staying at JE's house recently...
you would need to ask Louellananusz...last time I 'booked' guests at Jeffrey's PB house was awhile ago...I
can try to find you those dates if you need them...it was a family from somewhere in Europe that stayed for
about 6 days I think....
Begin forwarded message:
EFTA00354228
From: Richard Kahn
Subject: Re: FPU
Date: January 14, 2015 at 11:05:43 AM EST
To: bellaklein <
>
Cc:
do we have a means of comparison from other months to see if 13 is a lot or guest days or not
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Jan 14, 2015, at 11:04 AM, bellaklein <
> wrote:
FYI
meter reading proved bill is correct. Guests 13 days in PB
Thank you,
Bella
Tel:
Begin forwarded message:
To:
Subject: Message from KMBT C253
From:
Reply-To:
Date: January 14, 2015 at 10:33:34 AM EST
<SHBRK Scann15011411330.pdf>
EFTA00354229
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Related 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
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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
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DOJ Data Set 10OtherUnknown
EFTA01379643
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