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Home / Communications / Communication Pairs / Record 597
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Communication Pairs Record

Communications · Communication Pairs · #597

id
597
person a
Daphne Wallace
person b
Richard Kahn
email count
64
first date
2016-06-02
last date
2018-09-20
a to b count
36
b to a count
28
sample subjects
["Re: I Greetings Carlos,", "Re: AYH/Big N: Fenders bobby never responded to your last email nor contacted me can you please provide update on barge repairs along with expected return date to STT thanks Richard Kahn", "Fwd: duc duc beds - product info + pricing it was nice talking with you earlier", "Re: duc duc beds - product info + pricing S-\u2022 thank you for working with us on price please adjust invoice for 11,575 and we will make deposit tomorrow", "Re: duc duc beds - product info + pricing thank you for working with us on price please adjust invoice for 11,575 and we will make deposit tomorrow"]
sample eftas
["EFTA00540626", "EFTA00540592", "EFTA00826329", "EFTA00547908", "EFTA00546553", "EFTA00546547", "EFTA00541460", "EFTA00547656", "EFTA00495985", "EFTA00548168"]

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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