Case File
efta-efta00710356DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00710356
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: PBI: windows that need finishing touch) rewire, dry wall and stucco.
Date: Tue, 20 Jun 2017 20:39:47 +0000
Attachments: Scan_23.pdf; Scan_24.pdf; Scan_25.pdf; Scan_26.pdf; Scan_27.pdf; Scan_28.pdf;
Scan_29.pdf
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Begin forwarded message:
From: nato <1
Subject: windows that need finishing touch) rewire, dry wall and stucco.
Date: June 20, 2017 at 4:25:08 PM EDT
To: Richard Kahn
, Bella Klein
Windowws
EFTA00710356
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Email
jeevacation@gmail.comRelated 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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