Case File
efta-efta00455858DOJ Data Set 9OtherFrom: Bella Klein <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00455858
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <I
To:
Cc: Richard Kahn <I
Subject: Fwd: Your Priority Private Care order receipt from August 9, 2017
Date: Wed, 09 Aug 2017 18:46:48 +0000
Paid with Amex, receipt attached
Thank you,
Bella
Begin forwarded message:
From: Private Priority Care
Subject: Your Priority Private Care order receipt from August 9, 2017
Date: August 9, 2017 at 2:43:35 PM EDT
To:
Thank you for your order
Your order has been received and is now being processed. Your order details are
shown below for your reference:
Order #7597
EFTA00455858
Product
Quantity
Price
6 Person Subscription
1
Subtotal:
Payment method:
Total:
$15,000.00
$15,000.00
Credit card (Stripe)
$15,000.00
Additional Family Member(s): Taylan (son)
Payment Method: Credit card (Stripe)
Subscription Information:
Subscription
#7598
Start Date
August 9,
2017
End Date
When
Cancelled
Price
$15,000.00 /
year
Customer details
• Email address:
• Phone:
Billing address
Omar Tuncata
Private Priority Care - Powered by WooCommerce
EFTA00455859
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated 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
6p
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
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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