Case File
efta-02604322DOJ Data Set 11OtherEFTA02604322
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02604322
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <jeevacation@gmail.com>
Thursday, December 21, 2017 7:03 PM
Fwd: Fedex
Forwarded message -----_---
From: Richard Kahn
mailto
Date: Thu, Dec 21, 2017 at 2:01 PM
Sub=ect: Fwd: Fedex
To: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.=om»
email from bella to
- no response..
> >
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/cA010022&e=try=gmail&
source=g> Avenue 4th Floor
<https://maps=google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2cloA01002=&entry=gmail&
source=g>
New York, NY 10022
Begin forwarded message:
From: Bella Klein <
><=r>
Subject: Fedex
Date: December 14, 2017 at 11:06:21 AM EST
To
<mailto
Cc: Richard K=hn
> >
> >
EFTA_R1_01794198
EFTA02604322
Plea=e email italian tax id (social security number) to fedex, as they requeste= from you in the email that was
sent yesterday and they will release your =hone from customs. Please let me know if you have any questions.
Th=nk you,
Bella
<mailto
Tel:
please =ote
The information contained in this communication is
confiden=ial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the propert= of
JEE
Unauthorized use, disclosure or copying of this
communica=ion or any part thereof is strictly prohibited
and may be unlawful. If =ou have received this
communication in error, please notify us immediat=ly by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
--94eb2c0cae8a0fd8720560de582d-- conversation-id 30212 date-last-viewed 0 date-received 1513882959 flags
8590195713 gmail-label-ids 7 6 remote-id 780326
2
EFTA_R1_01794199
EFTA02604323
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
13882959Phone
2604322Phone
2604323URL
https://maps.google=com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/cA010022&e=try=gmailURL
https://maps=google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2cloA01002=&entry=gmailForum Discussions
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