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Communication Pairs Record

Communications · Communication Pairs · #601

id
601
person a
Bella Klein
person b
Richard Kahn
email count
156
first date
2014-05-16
last date
2019-02-14
a to b count
98
b to a count
58
sample subjects
["Re: FPU", "Re: FPU", "Wire transfer instructions", "Re: amex", "Amex fraud Dateutgi\u2022ust 10, 2012 10:51:07 AM EDT"]
sample eftas
["EFTA00359783", "EFTA00547581", "EFTA00547780", "EFTA00533519", "EFTA00540362", "EFTA00439257", "EFTA00547578", "EFTA00550851", "EFTA00354228", "EFTA00549892"]

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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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