Case File
efta-efta00466734DOJ Data Set 9OtherFrom: Bella Klein •t:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00466734
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein •t:
>
To:
<Ma
Cc: Lesle Groff
, Richard Kahn
Subject: Re: tracking NO 770921374053
Date: Tue, 12 Dec 2017 17:50:29 +0000
Attachments:
Please advise on customs and duty cost for final approval before shipment released.
Thank you,
Bella
Tel:
> On Dec 12, 2017, at 12:13 PM, Bella Klein <
wrote:
>
• Attached, please find commercial invoice for the shipment tracking number 770921374053.
Please feel free to contact with any questions
>
• Thank you,
> Bella
>
• Tel:
EFTA00466734
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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
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