Case File
efta-02530290DOJ Data Set 11OtherEFTA02530290
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02530290
Pages
2
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:
Thursday, February 8, 2018 1:49 PM
To:
Jeffrey E.
Subject:
paypal
i believe PayPal max in a single transaction is 10k if =ccount verified but i will check
https://www.paypal.com/us/selfhelp/article/what-is-the-maximum-=mount-i-can-send-with-my-paypal-account-faq732
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Feb 8, 2018, at 8:47 AM, jeffrey E. <[email protected]> wrote:
sorry rich can we make it 15k for
can pay =al handle it?
please note
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_01672883
EFTA02530290
2
EFTA_R1_01672884
EFTA02530291
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2530290Phone
2530291URL
https://www.paypal.com/us/selfhelp/article/what-is-the-maximum-=mount-i-can-send-with-my-paypal-account-faq732Related 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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