Case File
efta-02273027DOJ Data Set 11OtherEFTA02273027
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02273027
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Ka
Cc:
Bella Klein
From:
Sent
Tue 2/12/2019 7:46:11 PM
Subject
Re: Chase account
Ok thx
Sent from my iPhone
On Feb 12, 2019, at 2:41 PM, Richard Kahn
i just asked jee..
will keep you both posted
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
eel
On Feb 12, 2019, at 2:40 PM, Bella Klein
wrote:
I was not given any instructions yet
Thank you,
Bella
On Feb 12, 2019, at 2:36
wro e:
I assume you need?
wrote:
EFTA_R1_0 1085309
EFTA02273027
Sent from my iPhone
Begin forwarded message:
From: Nasta Siten
Date: February 12, 2019
. .
To:
Subject: Chase account
Reply-To:
Dear,
Please find the attached screenshot with my Chase account information.
( Jeffrey has asked me to send it)
Be
Sela
i rds,
<FullSizeRender-12-02-19-02-24.jpg>
EFTA_R1_01085310
EFTA02273028
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2273027Phone
2273028Related 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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