Case File
efta-efta00820245DOJ Data Set 9OtherFrom: Richard Kahn •;:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00820245
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn •;:
>
To: "jeffrcy
[email protected]>
Subject: anna
Dale: Wed, 24 Aug 2016 20:49:42 +0000
Attachments: Summary-7.xls
i spoke with anna for about 25-30 mins and then we got disconnected
she was breaking down and crying..
she feels that she is letting you down and does not know what to do..
she loves you and deep down believes that you want bricc and karen to come back to L.S.1
unfortunately i believe she is tired, burnt out and should be replaced (which i believe she would be ok with)
most of her answers to me regarding things not getting done were a result of lack of follow thru on her part and when she delegates work nothing gets done
she said danny claims he did not order pan for master shower as he could not find it online
below is anna credit card and when belle questions her on vendor she ordered part from last thursday 8/19 she says she has no clue of that vendor
in ordering parts she also agreed to 940 fed ex charge..
08/19/2016
08/19/2016
CLICK SHOP AND RUN MC
650000004531417 - CORAL SPRINGS, FL
CLICK SHOP AND RUN MC
650000004531417 - CORAL SPRINGS, FL
anna and i only reviewed 3-4 of items on your list
shall i call her back and continue now or resume tomorrow
please advise
thank you
Richard Kahn
tel
cal
Begin forwarded message:
From: bellaklein
Subject: Fwd: Amex charge 08119116
Date: August 24. 2016 at 3.34:14 PM EDT
To: Richard Kahn
$940 is shipping charge that Anna agreed to, according to the vendor.
Thank you,
Bella
Tel
Begin forwarded message:
From: bellaklein <
Subject: Re: Amex charge 08/19/16
Date: August 24. 2016 at 2:43:04 PM EDT
To: Ann Rodriquez <
attached your activities since August 16th
Thank you,
Bella
Ann M Rodriquez
Ann M Rodriquez
XXXX-XXXXX3C-
33074
XXXX-XXXXX3C-
33074
940.00
4,620.00
Tel:
EFTA00820245
On Aug 24, 2016, at 2:36 PM, Ann Rodriquez
wrote:
I have no idea what Click & Run is. Do you have a phone number so 1 can call?
Ann R.
On Aug 24, 2016, at 2:31 PM, bellaklein
wrote:
Please send backup
0
AUG 19
CLICK SHOP AND RUNANS/8966000941531417 CORAL SP394092F L
Doing business as
CLICK SHOP & RUN
4613 UNIVERSITY DRIVE N 479
CORAL SPRINGS
FL
33067
UNITED STATES OF AMERICA (THE)
Additional Inkonabon. 10156320180 8862279544
8662279544
Reference: 320182330047650833
Category: Alerchandse & Supplies - Hardware Supplies
Osputeelnquire about this Charge
Enter a Tag Name
Tine
0
Make TM Tag Private
CREATE RULE
0
Doing business as.
CLICK SHOP & RUN
4613 UNIVERSITY DRIVE N 479
CORAL SPRIGS
FL
33067
UNITED STATES OF AMERICA (THE)
Additional Inkonabon. 10156320180 8862279544
8662279544
Reference: 320182330048039070
Category: Alerchandse & Supplies Hardware Supplies
Osputelnquire about this Charge
Enter a Tag Name
0
Make This Tag Private
Thank you.
Bella
Tel:
CREATE RULE
AUG 19
Transaction Details
Description
CLICK SHOPAND RUN
Price
5940.00
PRINT
WOK EittneAt2D RUN INC 650700004531417 CORAL SPRanSca
Transaction Details
PRINT
EFTA00820246
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
4531417Phone
6320180Phone
7650833Phone
8039070Phone
8119116Phone
8662279544Phone
8862279544Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
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
1p
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