Case File
efta-efta00413821DOJ Data Set 9OtherFrom: Darren Indyke <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00413821
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke <
To: Bella Klein
Cc: Rich Kahn <
>,
Subject: Re: Fax line
Date: Fri, 04 May 2012 14:14:02 +0000
Yes
Sent from my iPhone
On May 4, 2012, at 10:08 AM, Bella Klein
wrote:
We have a Verizon line for the fax in DKI office. Should I cancel it as of June 1st?
Begin forwarded message:
From: Verizon Notification <[email protected]>
Date: May 3, 2012 5:08:45 AM EDT
To: [email protected]
Subject: Your bill is now available online
Online Billing
View Your Bill Online
Dear verizon.com business customer,
For your convenience, your bill is now ready to view online
at verizon.com.
STATEMENT SNAPSHOT:
Your telephone/account
number
******7779
Bill Date
April 28,2012
If you are currently enrolled in one of our convenient
Automatic Bill Payment options, rest assured that no
further action is required. You can simply view your bill at
your convenience at the link above, and your payment will
be automatically processed as usual.
Otherwise, we invite you to visit verizon.com and make a
EFTA00413821
one-time payment.
Reminder: if you are making a payment on verizon.com
its a good idea to schedule it at least 3-4 days prior to
your bill due date to allow time for processing and avoid
late payment charges.
Thank you for allowing us to serve you.
Sincerely,
Verizon
Verizon Emails
Having trouble with the links in this email? You can also copy and paste the following address into your
browser to view your account:
https://www22.verizon.com/contentiverizoncilobalhomeighp business signin.aspx.
This email has been sent from an auto-notification system that cannot accept incoming email.
Sign In
Forgot Your Password?
Customer Service
© 2011 Verizon
EFTA00413822
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]SWIFT/BIC
SNAPSHOTURL
https://www22.verizon.com/contentiverizoncilobalhomeighpRelated Documents (6)
DOJ Data Set 9OtherUnknown
Subject: NY Friday
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360035
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
1p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
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