Case File
efta-efta00917484DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00917484
Pages
3
Persons
0
Integrity
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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: FedEx Billing Online Payment Reference 26922005
Date: Fri, 05 Jan 2018 22:34:21 +0000
Attachments: ZM_FEDEX_ACCT_565.16_010218_Margo_and_Lasma.pdf
i know you approved and probably do not care but as an FYI fed ex from Lasma to NYC cost $486
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax
-
-
cell
Begin forwarded message:
From: Bella Klein <
Subject: Re: FedEx Billing Online Payment Reference 26922005
Date: January 3, 2018 at 11:07.25 AM EST
To: Richard Kahn <
Fedex to Margo and Lasma to JE (JE approved). Invoice is attached
Thank you,
Bella
Tel: 212-971-1307
On Jan 2, 2018, at 6:19 AM, Richard Kahn
> wrote:
Can you please send details later...
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
EFTA00917484
New York, NY 10022
Tel 212-971-1306
Fax 646-350-0954
Cell
Begin forwarded message:
From: BillingOnline
Date: January 2, 2018 at 4:06:27 AM EST
To:
Subject: FedEx Billing Online Payment Reference 26922005
Reply-To: donotreply(Wfedex.com
FedEx payment scheduled. Log in to review.
`',Fed
Ex
Payment Scheduled
Dear Bella Klein,
An automatic payment has been scheduled for your FedEx
account number ending in 0816 using payment profile
AMEX 2008 JE.Log in to FedEx® Billing Online to review the
invoices included in this payment.
Invoice Number
Amount
1-646-11471
565.16
Log in
Thank you for your business,
FedEx
O2018 FedEx. The content of this message is protected by copyright and trademark
laws under U.S. and international law.
EFTA00917485
Review our privacy policy. All rights reserved.
This message has been sent by an auto responder system. Please do not reply to this
message.
EFTA00917486
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wfedex.comEmail
[email protected]Fax
Fax 646-350-0954Phone
212-971-1306Phone
212-971-1307Phone
646-350-0954Phone
6922005Wire Ref
ReferenceRelated 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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