Case File
efta-02460604DOJ Data Set 11OtherEFTA02460604
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02460604
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, June 21, 2016 12:26 AM
To:
Bella Klein; Richard Kahn
please review with me.coumo bill that says =AO food for over 1000 dollars ?
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv>
--001a114c96a08a2a6d0535bedd16-- conversation-id 77024 date-last-viewed 0 date-received 1466468760 flags
8590195713 gmail-label-ids 7 6 remote-id 621624
1
EFTA_R1_01566205
EFTA02460604
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
evacation@gmail.comEmail
jeevacation@gmail.comPhone
2460604Phone
6468760Related 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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