Case File
efta-efta00564312DOJ Data Set 9OtherDS9 Document EFTA00564312
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Unknown
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DOJ Data Set 9
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efta-efta00564312
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From:
To: Jeffrey <1
Cc: Bella Klein 5
>, Richard Kahn
Subject: Defibrillators, need your approval for payment
Date: Tue, 16 Jan 2018 23:16:43 +0000
Attachments: Sales_Order_Confirmation
9 149923.pdf; Cardio_Partners_ACH_Information_(2).docx
The order for the new defibrillators that I placed online was cancelled and I was told that in order process it the
money would need to be wired instead. Below is the invoice of the new order with the wire instructions. There
are 8 defibrillators and 8 CPR kits in addition to each (1 for NY, PB, LSJ, GSJ, Paris, plane and 2 for the ranch).
Could you please confirm if it is ok to for Bella to proceed with the wire?
Begin forwarded message:
From: "Sexton, Angela" 5
Date: January 16, 2018 at 4:30:06 PM EST
To: '
<
Subject: Order# 372551
Good afternoon Karyna,
I have attached your order confirmation and the wire transfer instructions. Please include the $20 wire transfer fee with
your payment.
Thank you,
Angela Sexton
Cardlo
u
rvice Biepresentative
Direct
I Fax
1001 Flagpole Court I Brentwood, TN 37027
ICI
Customer Swale...
Sarnova, a family of companies: Bound Tree Medical, Cardlo Partners, £MP & Trlonim Health Services
PRIVILEGED AND CONFIDENTIAL: The Information contained in this elect/talc message and any attachments are ccalidenbal property mid Intended only for the use of the
addressee. My Interception. copprig. accessing. cr disclosure or Ssbtution of this message Is prohibited. and sender takes no responsibility for any unauthorized reliance on this
message. If you have received this message In error. please notify the sender immediately and purge the message you received.
DISCLAIMER REGARDING ELECTRONIC TRANSACTIONS: If this cceimunicatorn relates to the negotiatai of a contract or agreement. any so-calteci electronic transaction or
electronic signature statutes shal not be deemed to apply to this communication: contract formation in this matter shall occur onty upon the mutual delivery or exchange of
manually-affixed original signatures on original documents.
EFTA00564312
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire instructionsWire Ref
wire transferRelated 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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