Case File
efta-efta02200925DOJ Data Set 10CorrespondenceEFTA Document EFTA02200925
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DOJ Data Set 10
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efta-efta02200925
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To:
Cc:
Richard Kah
.
From:
Bella Klein
Sent
Fri 1/13/2017 2:45:53 PM
Subject Re: Pay Pal...
Hi Mk
Please send it with your PayPal, as Rich tried sending but it asked in what currency money should
be delivered and PKR is not on the list. You might need to contact Nida again..
Thank you,
Bella
On Jan 13, 2017, at 9:40 AM,
wrote:
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 <MI
>
wrote:
Please confirm that you did not process payment and Rich will pay with his account
Thank you,
Bella
Begin forwarded message:
From: =
>
Subject: Pay Pal...
Date: January 13. 2017 at 7:44:16 AM EST
To: Bella Klein
Can you send a Pay Pal payment to the below? Jeffrey wants to send $300
Hi
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
EFTA_R1_00911549
EFTA02200925
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 Develpoment Manager I Tranchulas
London I San Francisco I Budapest I Islamabad
EFTA_R1_00911550
EFTA02200926
Technical Artifacts (2)
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Phone
2200925Phone
2200926Related 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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