Case File
efta-efta01007202DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01007202
Pages
3
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation®gmail.com>
To:
Subject: Re: Fedex
Date: Thu, 21 Dec 2017 20:58:49 +0000
https://www.youtube.corn/watch?time_continue=32&v=yXQViqx6GMY
On Thu, Dec 21, 2017 at 3:54 PM,
I am in Rome now!! For Christmas! You ? How are you?
On 21 Dec 2017, at 21:18. Jeffrey E. <[email protected]> wrote:
where are you?
On Thu, Dec 21, 2017 at 3:16 PM,
I> wrote:
I sent everything to Bella and Lesley!! I am sorry for the inconvenience! Love you xx
On 21 Dec 2017, at 20:48, jeffrey E. <jeevacation®gmail.com> wrote:
yes
On Thu, Dec 21, 2017 at 2:47 PM,
wrote:
Should I sent it to her??
On 21 Dec 2017, at 20:02, jeffrey E. <[email protected]> wrote:
Forwarded message
From: Richard Kahn
Date: Thu, Dec 21, 2017 at 2:01 PM
Subject: Fwd: Fedex
To: jeffrey E. <jeevacation®gmail.com>
email from bella to
- no response..
I> wrote:
EFTA01007202
Richard Kahn
HBRK Associates Inc.
New York NY 10022
tel
Begin forwarded message:
From: Bella Klein <
Subject: Fedex
Date: December 14, 2017 at 11:06:21 AM EST
To:
Cc: Richard Kahn <
Please email italian tax id (social security number) to fedex, as they requested from you in the email
that was sent yesterday and they will release your phone from customs. Please let me know if you
have any questions.
Thank you,
Bella
Tel:
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
EFTA01007203
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
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01007204
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]URL
https://www.youtube.corn/watch?time_continue=32&v=yXQViqx6GMYRelated 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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