Case File
efta-efta01038094DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01038094
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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: JE passport
Date: Fri, 08 Jun 2018 13:54:27 +0000
Attachments: doc03240120180608082609.pdf
appears not in our safe...
only 1 expired passport from 2013
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Begin forwarded message:
From: Bella Klein <
Subject: JE passport
Date: June 8, 2018 at 9:24:16 AM EDT
To: Richard Kahn <
This is the only passport i found in the safe
Thank you,
Bella
Tel:
[00:17:c8:25:f3:53]
EFTA01038094
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comMAC Address
00:17:C8:25:F3:53Phone
8082609Related 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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