Case File
efta-02675239DOJ Data Set 11OtherEFTA02675239
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02675239
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
Sent:
Tuesday, March 26, 2013 4:45 PM
To:
jeevacation@gmail.com Epstein
Subject:
Fwd: Terra Luna Transportation Invoice
Attachments:
TLT INVOICE.docx; Untitled attachment 00662.htm
is =ttached Roy / Stephanie invoice in the amount of 19,000 ok to pay next =eek from WE LLC please advise
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
ge:
From: Stephanie Hodges
Date: March 25, 2013 =:25:39 PM EDT
To: "Richard Kahn (Gmail Contact)"
■
Subject: Terra Luna Transportation =nvoice
Hi Rich;
Please find =ur invoice for March 4-April 4th attached.
Thank =out Have a nice holiday.
Stephanie
LS.I,LLC
USVI 00802
1
EFTA_R1_01961154
EFTA02675239
2
EFTA_R1_01961155
EFTA02675240
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2675239Phone
2675240Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01901859
3p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00385695
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01974453
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01968233
0p
DOJ Data Set 11OtherUnknown
EFTA02675216
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01903286
0p
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