Case File
efta-efta01029738DOJ Data Set 9OtherFrom: J <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01029738
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <[email protected]>
To: Richard Kahn •
Subject: Re: Chase account
Date: Tue, 12 Feb 2019 19:41:11 +0000
Inline-Images: FullSizeRender-12-02-19-02-24jpg
1k
On Tue, Feb 12, 2019 at 2:38 PM Richard Kahn c
lia>
wrote:
please advise if we should send a wire and if so an amount
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From:
Subject: Fwd: Chase account
Date: February 12, 2019 at 2:36:58 PM EST
To: Rich Kahn •
I assume you need?
Sent from my iPhone
Begin forwarded message:
From:
Date: February 12, 2019 at 2:24:28 PM EST
To:
Subject: Chase account
Reply-To:
Dear, =I
, Bella Klein
[=.
Please find the attached screenshot with my Chase account information. ( Jeffrey has asked me to send it)
EFTA01029738
EFTA01029739
JEE
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EFTA01029740
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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
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