Case File
efta-efta02200581DOJ Data Set 10CorrespondenceEFTA Document EFTA02200581
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Unknown
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DOJ Data Set 10
Reference
efta-efta02200581
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
Cc:
Rich Kahn
From:
Sent
n
2:40:02 PM
Subject Re: Pay Pal...
Confirming I have NOT processed this payment... Rich may proceed. Will it be coming from
Richard Kahn? i want to tell Nida...the recipient what to expect...
On Jan 13, 2017, at 8:53 AM, Bella Klein
> wrote:
Please confirm that you did not process payment and Rich will pay with his account
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Pay Pal...
Date: January 13, 2017 at 7:44:16 AM EST
To: Bela Klein
Can you send a Pay Pal payment to the below? Jeffrey wants to send $300
Hi Lesley, SO the cost of shipping was PKR 7500 which is $72. so 156 and
72 comes to $228 (according to today's exchange rate)
my paypal id is
thanks :)
OH! and I could not find the traditional shoes in Jeffry's size but I will be
sending them whenever i do :)
Regards,
Nida Wagar
Business Deeelpoment Manager I Tranchulas
London I San Francisco I Budapest I Islamabad
EFTA_R1_00911016
EFTA02200581
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2200581Related 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
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