Case File
efta-efta00662130DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00662130
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: Herman Ortiz - Zorro helper until end of December
Date: Fri, 19 Dec 2014 18:39:17 +0000
Attachments: ortiz_report12152014.pdf; ortiz_invoice12152014.pdf; [SSN REDACTED]_-
HERMAN_LORTIZ_-_Comprehensive_Report_-_2014-12-15.pdf
brice has asked to view attached background check to verify search was done on proper person
please advise if ok to send
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Richard Kahn <I
Subject: Herman Ortiz -Zorro helper until end of December
Date: December 16, 2014 at 2:20:30 PM EST
To: "jeffrey E." <[email protected]>
Brice has asked me to run a background check on Herman as he wanted to propose hiring him full time
Attached reports show a DUI in 2003 and 3 money judgements in 2010.
Please advise
Thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
EFTA00662130
From: steve roadruck •
Subject: Re: ZDC_HO_RELEASE_INFO_121214
Date: December 15, 2014 at 6:27:26 PM EST
To: Richard Kahn <
I attached the reports and invoice.
Thank you
On Mon, Dec 15, 2014 at 4:23 PM, Richard Kahn <1
can you please run a background check on attached prospective employee
thank you and happy holiday
Richard Kahn
HBRK Associates In
Begin forwarded message:
From: Zorro Ranch
Subject: ZDC_HO_RELEASEJt4FO_121214
Date: December 12. 2014 at 3:57:24 PM EST
To: Rich Kahn <
>,
> wrote:
Good Afternoon Rich,
Attached completed Notification/Release of Information: Form for Herman Ortiz and a copy of his
Drivers License
If you require any further information please let us know
Warmest regards
Karen
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM 87056
Ranch Manager
EFTA00662131
Steve Roadruck
Roadruck Investigations
EFTA00662132
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[email protected]Phone
12152014Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
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