Case File
efta-02205560DOJ Data Set 10OtherEFTA02205560
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02205560
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
la le
Sent
Subject Re: RSVP for your tickets to Hamilton, courtesy of your Centurion Membership
Richard Kahn
Wed 2/15/2017 8:22:17 PM
ok
Thank you,
Bella
On Feb 15, 2017, at 3:21 PM, Richard Kahn
wrote:
belle lesley spoke with natalia and will take over from here
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
t'
cel
Begin forwarded message:
From: Bella Klein <
Subject: Fwd: RSVP for your tickets to Hamilton, courtesy
of your Centurion Membership
Date: February 15, 2017 at 3:14:55 PM EST
To: Natalia Molotkova
Cc: Richard Kahn <
Wow Natalia, perfect. will get back to you with the names shortly!
Thank you,
Bella
EFTA_R1_00920112
EFTA02205560
Benin forwarded messane:
From: "Natalia Molotkova"
Subject: RSVP for your tickets to Hamilton,
courtesy of your Centurion Membership
Date: Februa
15, 2017 at 3:12:52 PM EST
To:
Reply-To: "Natalia Molotkova"
I already got them, on Monday!!!! Today everything is gone. I called Mr. Epstein right after the e
Members. Just waiting from him the name for the name of his guest.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Hi Natalia,
Can we still claim tickets for Hamilton. Please advise
Thank you,
Bella
Begin forwarded message:
From: "American Express" <americanexpress@member.americanexpress.com>
Subject: RSVP for your tickets to Hamilton, courtesy of your Centurion Membershi
Date: February 13, 2017 at 4:02:59 PM EST
To: <apAhbrkassociates.com>
Reply-To: "American Express" <reply-fec71073776c057b-21 HTML-3741310-7201777-
1amember.americanexpress.com>
EFTA_R1_00920113
EFTA02205561
Your account information is included above to help you recognize this as a customer care e-mail from American
more about e-mail secunty or report a suspicious e-mail, please visit us at amencanexpress.comfphishing. We
reply to this e-marl but instead contact us via Customer Care.
Terms and Conditions
This complimentary offer is for two tickets and is transferable to a family member. Additional Card member on y
authorized account manager but cannot be sold to another party. To gain entry to the event, tickets must be pre:
Centuriont9 Card. Transportation, accommodation, and all other costs are not covered by this offer unless other
Availability is limited. Tickets are available on a first-come, first-served basis. Must be 21 years of age or older b
Please dnnk responsibly. Details are subtect to change.
O 2017 American Express Centurion Bank. All rights reserved.
2222CA9Y
To :earn more about eimait security or report a suspicious e-mail. please visit us at pmoricenowoross cOnVolushing.
O2015 American Express. All rights reserved
American Express uses 3rd party concierge SOINCO providers who aro not authorized to act on behalf of American Express
and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the
only remedy for any claims relating to services or products provided by the service provider is against the service provider
and not against American Express. You are responsible for any purchases. shipping charges andior fees you authorize. We
reserve the right to note profile and preference data for servicing purposes.
EFTA_R1_00920114
EFTA02205562
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
1amember.americanexpress.comDomain
apahbrkassociates.comEmail
americanexpress@member.americanexpress.comPhone
2205560Phone
2205561Phone
2205562Phone
3741310Phone
7201777Related 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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