Case File
efta-efta00467707DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00467707
Pages
4
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
To: MI
Cc: ==<
:', Richard Kahn "c
>
Subject: Re: Tickets for my brother
Date: Fri, 19 Jan 2018 19:56:03 +0000
Inline-Images: F27F0A81-9E37-4C4F-8411-A38B8CA83EA0.jpeg; D2B3C2D9-75A0-4064-BC45-5AF99A88DC2B.jpeg; 14D66624-07F94CES-AD0C-BD86E749149A.jpeg
Jeffrey just wired 10k to your account. please use it to pay your credit card.
Thank you,
Bella
Tel:
On Jan 19, 2018, at 1:59 PM,
Hi =I,
As we spoke yesterday that JE said I can get tickets for my brother.
I got them this am myself . I checked an Year ago I did it myself and just got money back .
The total amount of his round trip is 593.815.
I cc Bella in this email so she can make refund to my BofA card
Please see attached pits w price and details
wrote:
EFTA00467707
2
Thank you
EFTA00467708
EFTA00467709
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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
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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