Case File
efta-efta00974648DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00974648
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Richard Kahn •
Subject: Re: 1-9 and documents
Date: Wed, 25 Oct 2017 22:49:22 +0000
Ok
On Wed, Oct 25, 2017 at 4:16 PM Richard Kahn
wrote:
Should I use myself for person in charge of company and whom
reports to as I am manager of LLC or
M. Please advise.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York. NY 10022
Phone
Fax
Cell
Begin forwarded message:
From:
Date: October 25, 2017 at 2:53:23 PM EDT
To: Bella Klein -
Cc: Richard Kahn
Subject: Re: I-9 and documents
I have to give the name of a person in charge of the company and who I report to. Can be same person I
think
Sent from my iPhone
On Oct 25, 2017, at 2:31 PM, Bella Klein alla
wrote:
Please email your bank information or a voided check for payroll direct deposit.
Thank you,
Bella
Tel:
On Oct 25, 2017, at 2:04 PM, Richard Kahn ca
wrote:
I spoke with Jeffrey today and we will begin JSC interiors payroll immediately at 30,000 per year. In
addition your credit card will be adjusted to a maximum of 2,000 per month. Please call me with any
EFTA00974648
questions. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
Fax
Cell
On Oct 23, 2017, at 11:27 AM,
Hello Bella and Rich,
l> wrote:
I just want to check if you have any news on below. I don't want to bother Jeffrey if you already have,
but would follow up with him if you haven't. Sorry to keep asking but I am on a tight timeline.
Thank you so much!!
On Fri, Oct 20, 2017 at 4:10 PM,
Thank you Bella!
Sent from my iPhone
On Oct 20, 2017, at 2:21 PM, Bella Klein <
> wrote:
> wrote:
Dear M,
I forwarded question to Rich and he to JE. Will let you know as soon as i have his approval.
Thank you,
Bella
Tel:
On Oct 20, 2017, at 1:35 PM,
Hi Bella,
Any news on this? Do you need anything further from me?
Thank you!!
•
Sent from my iPhone
On Oct 18, 2017, at 2:46 PM,
> wrote:
> wrote:
Thank you Bella!
EFTA00974649
On Wed, Oct 18, 2017 at 8:09 AM, Bella Klein <
Great, thank you. Will get back to you on this
Thank you,
Bella
Tel:
wrote:
> On Oct 18, 2017, at 9:03 AM,
> wrote:
> Hello Bella,
> Attached is the I-9 form.
> Regarding the list of documents it says " Employees may present one selection from List A or
a combination of one selection from List B and one selection from List C". So I attached my
school ID card with a photograph which is No.3 on List B and my EAD card and document of
approval issued by the Department of Homeland Security which is No. 7 on List C.
> Let me know if you thinks thats ok.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00974650
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[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
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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