Case File
efta-efta00356006DOJ Data Set 9OtherFrom: bellaklein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00356006
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein
To:
Subject: Fwd: Re: Fwd:
Date: Tue, 23 Dec 2014 12:55:18 +0000
Hi
M
,
Please help with check delivery
Thank you,
Bella
Begin forwarded message:
From: Richard Kahn
Date: December 23, 2014 at 6:02:43 AM EST
To: bellaklein
Subject: Fwd: Re: Fwd:
Not sure if you did check yesterday. Please print check and have
coordinate delivery with faith. Thank
you.
Sent from my iPhone
Begin forwarded message:
From:
Date: December 22, 2014 at 12:06:14 PM EST
To: Richard Kahn
Subject: Re: Fwd:
New York junior tennis league yes it's a 501c3
Do you need any other info?
Sent from my iPhone
On Dec 22, 2014, at 11:58 AM, Richard Kahn
> wrote:
Please advise whom we will be making check payable to. Is it a 501c3. Please advise. Thank you.
Sent from my iPhone
Begin forwarded message:
EFTA00356006
From: "jeffrey E." <[email protected]>
Date: December 22, 2014 at 11:07:42 AM EST
To: Richard Kahn
Subject: Fwd:
from foundation
message
From:
Date: Mon, Dec 22, 2014 at 11:58 AM
Subject: Re:
To: "jeffrey E." <[email protected]>
What can I say!!! Thank you from the bottom of my heart
Love you
Sent from my iPhone
On Dec 22, 2014, at 7:15 AM, Jeffrey E. <[email protected]> wrote:
re brother , im in for 50k
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
EFTA00356007
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00356008
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[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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