Case File
efta-02226920DOJ Data Set 11OtherEFTA02226920
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02226920
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Sent
Mon 10/23/2017 6:29:50 PM
Subject: Re: Bag bag in the oval room closet
Bella, can you call them and ask for the details.? I have not hired them in forever...
On Oct 23, 2017, at 2:28 PM, Richard Kahn
wrote:
Please do not have her charge Amex until we review charge. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Oct 23, 2017, at 2:23 PM,
wrote:
Quick Track Messenger will pick this bag of carpet samples up from
7Ist...I had to update the credit card...Gave JE Amex. Lady on the
phone said we had a balance of like $80...she is to send Rich/Bella the
invoice and is charging JE Amex...
Account under HBRK
Begin forwarded message:
From: Karyna Shuliak
Subject: Bag bag in the oval room closet
Date: October 23. 2017 at 2:14:02 PM EDT
To
Hi Lesley,
There is a bag with carpet samples from Sacco carpet in the oval room closet.
Could you please have it messengered to:
Dani Sacco
Sacco Carpet
30 East 33rd Street
10th Floor
New York, NY 10016
EFTA_R1_00971493
EFTA02226920
Thank you very much!
Karyna
EFTA_R1_00971494
EFTA02226921
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2226920Phone
2226921Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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