Case File
efta-02605027DOJ Data Set 11OtherEFTA02605027
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02605027
Pages
4
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 8:59 PM
Re: Fedex
https://www.youtube.com/watch?time_continue=32&=v=yXQViqx6GMY
<https://www.youtube.com/watch?time_continue=3=&v=yXQViqx6GMY>
On Thu, Dec 21, 2017 at 3:54 PM,
<mailto
wrote:
wrote:
> wro=e:
I am in Rome now!! =or Christmas! You ? How are you?
On 21 Dec 2017, at 21:18, jeffrey E. <jeevacation@gmail.com> wro=e:
where are =ou?
On =hu, Dec 21, 2017 at 3:16 PM,
I sent everything to Bella and Les=ey!! I am sorry for the inconvenience! Love you xx
On 21 Dec 2017, at 20:48,=jeffrey E. <=eevacation@gmail.com <mailto:jeevacation@gmail.com»
yes
On Thu, Dec 21, 2017 at 2:47 PM,
<mailto
= target=>
EFTA_R1_01795269
EFTA02605027
Begin forwarded message:
From: Bella Klein <
<mailtc
Subject:
Date: </=>December 14, 2017 at 11:06:21 AM EST
To:
<=a href="mailto
target="_blank'
=span style="font-family:-webkit-s stem-font,Helvetica Neue,Helvetica,san=-
serif;color:rgba(0,0,0,1.0)">Cc: Richard Kahn <=a href="mailto:
target="_blank
Please email=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 fr=m customs. Please let me know if you have any
questions.
Thank you,=br>Bella
=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
2
EFTA_R1_01795270
EFTA02605028
destroy this communication and all copies =hereof,
including all attachments. copyright -all rights reserved
</=iv>
40=A0 please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is
intended only for
the use of the=addressee. It is the property of
JEE
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com<=a>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
=lease note
The information contained in this communication is
c=nfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure or copying of this
co=munication or any part thereof is strictly prohibited
and may be unlawf=l. If you have received this
communication in error, please notify us i=mediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacatio=@gmail.com> , and
destroy th=s communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
please note
Th= information contained in this communication is
confidential, may be at=orney-client privileged, may
3
EFTA_R1_01795271
EFTA02605029
constitute inside information, and is inte=ded only for
the use of the addressee. It is the property of
TEE
=nauthorized use, disclosure or copying of this
communication or any par= thereof is strictly prohibited
and may be unlawful. If you have receiv=d this
communication in error, please notify us immediately by
retur= e-mail or by e-mail to conversation-id 30212 date-last-viewed 0 date-received
gmail-label-ids 7 remote-id 780361 <mailto:jeevacation@gmail.com>
flags
4
EFTA_R1_01795272
EFTA02605030
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
eevacation@gmail.comEmail
evacation@gmail.comEmail
jeevacation@gmail.comPhone
2605027Phone
2605028Phone
2605029Phone
2605030URL
https://www.youtube.com/watch?time_continue=32&=v=yXQViqx6GMYURL
https://www.youtube.com/watch?time_continue=3=&v=yXQViqx6GMYRelated 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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