Case File
efta-02602613DOJ Data Set 11OtherEFTA02602613
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02602613
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Thursday, December 21, 2017 8:00 PM
To:
Jeffrey E.
Subject:
Re: Fedex
Ok thank you!!
On 21 Dec 2017, at 20:48, jeffrey E. <jeevacation@gmail.com <mailto:jeevacatio=@gmail.com» wrote:
yes
<=r>
On Thu, Dec 21, 2017 at 2:47 PM,
<mailto
wrote:
»<=span> wrote:
Should I se=t it to her??
On 21=Dec 2017, at 20:02, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
=orwarded message
From: Richard Kahn <
<mailto
Da=e: Thu, Dec 21, 2017 at 2:01 PM
Subject: Fwd: Fedex
To: jeffrey E. &I=jeevacation@gma=l.com <mailto:jeevacation@gmail.com»
email fr=m bella to
- no response..
Richard Kahn
HBRK Associates Inc.
> >
EFTA_R1_01791137
EFTA02602613
Begin forwarded message:
=div s le="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-left:=px">From: Bella
Klein &=t
<mailto
> >
Subject: <=b>Fedex
Date: December 14, 2017 at 11:06:21 AM EST
</=pan>
To:
Cc: Richard Kahn &=t
<mailto
> >
Please emai= italian tax id (social security number) to fedex, as they requested from y=u in the
email that was sent yesterday and they will release your phone fro= customs. Please let me know if you have any
questions.
thereof,
Thank you,Bella
<mailto
Tel:
/a
&nb=p; please note
The information contained in this c=mmunication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the add=essee. It is the property of
JEE
Unauthorized use, disclosure or copy=ng of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, ple=se notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and<=r>destroy this communication and all copies
including all attac=ments. copyright -all rights reserved
2
EFTA_R1_01791138
EFTA02602614
please note
The inf=rmation contained in this communication is
confidential, may be attorney=client privileged, may
constitute inside information, and is intended on=y for
the use of the addressee. It is the property of
JEE
Unauthor=zed use, disclosure or copying of this
communication or any part thereof=is strictly prohibited
and may be unlawful. If you have received this
return e-mail or=by e-mail to jee=acation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
=/div>
3
EFTA_R1_01791139
EFTA02602615
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
jeevacation@gmail.comPhone
2602613Phone
2602614Phone
2602615Related 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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