Case File
efta-efta02102582DOJ Data Set 10CorrespondenceEFTA Document EFTA02102582
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Unknown
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DOJ Data Set 10
Reference
efta-efta02102582
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
Cc:
: Bella Klein(
From:
Sent
Mon 7/7/2014 8:48:57 PM
Subject: Re:
Yes that's works . Thank you !
On Monday, July 7, 2014, Richard Kahn Ca
wrote:
i will send wire however it probably will not go out until tomorrow am
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jul 7, 2014, at 3:52 PM,
wrote:
Hi Rich ,
I hope you had a great weekend.
Here is my chat w JE . I sent this email to Bella but
said she is on holidays
and you are in charge of everything . Could you please wire $ 675 for school and
plus $15 for a wire fee
----- Forwarded message
------
From: jeffrey E. [email protected]>
Date: Monday, July 7, 2014
Subject:
To:
yesyesyes
On Mon, Jul 7, 2014 at 12:47 PM,
wrote:
Hi sneaky dog ,
How are you there?
EFTA_R1_00712269
EFTA02102582
It's time to take my driving school before my school started . I just called them they said
the next available pre- license course on wed so I have to confine ASAP before
the spot has taken . They recommended to take a 10 hrs full package and if I
need more hours I can add later . Could I ask Bella for money pleeeease . Oh
yeah here is their website w info . Let me know as soon as you can. Thank you !
sI tp://www.usoncdrivingschool.com
Sent from my iPad
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
EFTA_R1_00712270
EFTA02102583
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.usoncdrivingschool.comEmail
[email protected]Email
[email protected]Phone
2102582Phone
2102583Wire Ref
wire howeverRelated 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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