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efta-02378102DOJ Data Set 11Other

EFTA02378102

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02378102
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Tuesday, September 12, 2017 1:46 PM To: Jeffrey E. Subject: Paypal we tried to send PayPal online and are getting message that =ecipient has exceeded receiving limit and must provide more info to =ift limit should we wait for her to lift limit or send =ire please advise thank =ou Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320.0381 cell 917-414-7584 On Sep 12, 2017, at 6:36 AM, jeffrey E. <[email protected]> wrote: paypal.me/arinaponomareva <http://paypal.me/arinaponomareva> ricch please =end 2500 euros [email protected] please =ote The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved EFTA_R1_01389514 EFTA02378102

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 212-320.0381
Phone212-320.0381
Phone212-971-1306
Phone2378102
Phone917-414-7584
URLhttp://paypal.me/arinaponomareva

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