Case File
efta-efta00450237DOJ Data Set 9OtherDS9 Document EFTA00450237
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00450237
Pages
1
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:
To:
Cc: Rich Kahn
>, Bella Klein <I
Subject: Money
Date: Fri, 28 Apr 2017 16:43:15 +0000
Hi
Please let me know when you have time to stop by our office today located at 575 Lexington
(between
st and 52nd), fourth floor. The name of the company is HBRK. Be sure to take your ID as you will
need to show the security guard. Thanks so much
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E." <[email protected]>
Date: April 28, 2017 at 12:38:40 PM EDT
To: Richard Kahn
give
2500 dollars
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
EFTA00450237
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Email
[email protected]Related 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
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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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