Case File
efta-efta00913061DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00913061
Pages
2
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject:
Date: Fri, 12 Jan 2018 15:37:51 +0000
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From: Bella Klein
Subject: Fwd: B of a ?
Date: January 12, 2018 at 10:14:25AM EST
To: Richard Kahn
Rich please advise if i need to respond
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: B of a ?
Date: January 12. 2018 at 10:12:02 AM EST
To: Bella Klein <
>
Reply-To:
Hello Bella
please could you be so kind to tell me
Why you didn't transfer the monthly money to the Bank of America ?
Thank you
EFTA00913061
EFTA00913062
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[email protected]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
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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
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DOJ Data Set 10OtherUnknown
EFTA01379643
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