Case File
efta-02378102DOJ Data Set 11OtherEFTA02378102
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02378102
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
fax 212-320.0381Phone
212-320.0381Phone
212-971-1306Phone
2378102Phone
917-414-7584URL
http://paypal.me/arinaponomarevaRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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