Case File
efta-02646864DOJ Data Set 11OtherEFTA02646864
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02646864
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <richardkahn12@gmail.com>
Sent:
Tuesday, June 20, 2017 8:39 PM
To:
jeffrey E.
Subject:
PBI Finished windows
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: qb>otan1953@aol.com
Subject: =/b>Finished =indows
Date: =/b>lune 20, 2017 at 4:25:01 PM =DT
To: =/b>Richard Kahn <richardkahn12@gmail.com>, Bella Klein <bklein575@gmail.com>
Master bedroom, spa room and =uest rooms
1
EFTA_R1_01884228
EFTA02646864
Sent from my =Phone
2
EFTA_R1_01884229
EFTA02646865
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bklein575@gmail.comEmail
otan1953@aol.comEmail
richardkahn12@gmail.comPhone
2646864Phone
2646865Related 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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