Case File
efta-efta00373121DOJ Data Set 9OtherDS9 Document EFTA00373121
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00373121
Pages
2
Persons
0
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Extracted Text (OCR)
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From:
To: "Streichert, Jerushah - 1303" c
Subject: Re: Heritage Auctions 2982116
Date: Tue, 11 Mar 2014 21:52:54 +0000
Terrific. Thx
Sent from my iPhone
On Mar 11, 2014, at 5:37 PM, "Streichert, Jerushah - 1303" <
Thank you for your call. I just pulled up your account and it has been marked ok to bid.
Thank you,
lerushah Streichert j Client Services Representative
HERITAGE AUCTIONS
I 877-HERITAGE (437-4824) I Fax: 214-409-2303
3500 Maple Avenue, 17th Floor, Dallas, TX 75219
I www.HA.com
Dallas l New York I Beverly Hills I San Francisco I Houston I Paris I Geneva
From:
[mailto:[email protected]]
Sent: Tuesday, March 11, 2014 3:13 PM
To: Streichert, Jerushah - 1303
Subject: Re: Heritage Auctions 2982116
> wrote:
Hi Jerushah...I am not sure what that means "an alert on my account"? Please call me
as soon as
possible
On Mar 11, 2014, at 4:00 PM, "Streichert, lerushah - 1303" <
wrote:
Thank you for your call. I have updated your account to reflect the address you provided me:
New Canaan CT
06840
Our identity verification program came back with an alert. Do you have any alerts on your account?
Thank you,
lerushah Streichert I Client Services Representative
HERITAGE AUCTIONS
EFTA00373121
I 877-HERITAGE (437-4824) I Fax: 214-409-2303
3500 Maple Avenue, 17th Floor, Dallas, TX 75219
I www.HA.com
<image0ll.jpg><image012.jpg><image013.jpg>cimage014.jpg><image015.jpg>
Dallas I New York I Beverly Hills I San Francisco j Houston I Paris I Geneva
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EFTA00373122
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ha.comEmail
[email protected]Fax
Fax: 214-409-2303Phone
(437-4824Phone
214-409-2303Phone
2982116SWIFT/BIC
AUCTIONSSWIFT/BIC
HERITAGEForum Discussions
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