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efta-02551107DOJ Data Set 11Other

EFTA02551107

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02551107
Pages
3
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: jeffrey E. <[email protected]> Sent: Friday, December 8, 2017 9:49 PM To: Richard Kahn Subject: Re: Barclaycard Visa Credit Card no On Fri, Dec 8, 2017 at 10:02 PM, Richard Kahn > wrote: attached is barclays saying that we ap=lied for a credit card MJ confirmed it was not her... i am concerned about fraud.. did you by any =hance apply for a new card? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 Begin forwarded message: From: Bella Klein < Tel: =br> On Dec 8, 2017, at 3:54 PM, Marie-J=seph Experton < <mailto » wrote: EFTA_R1_01707037 EFTA02551107 No, I did not apply for a Barclaycard Credit card f=r Mr Epstein. I do not not even know if he has an account withBARCLAYS! As reminder, the banks for Mr. Ep=tein in France have been or are (since 2002): CITIBANK (account closed), HSBC (account closed), FORTIS (which became BNP PARIBAS).=/div> NB: The letter attached to your mail, does not indica=e any link with France or European countries. Best regar=s. Marie-Joseph Experton Avocat au Barreau de Paris etabli a Bruxelles <=font>avenue Louise 137 boite 6 1050 Bruxelles=br>Belgique From: Bella Klein < S=nt: </=pan>08 December 2017 21:30 To: Marie-Joseph Experton Cc: Richa=d Kahn Subject: Barclaycard Ms Experton, We received the attached let=er in the mail. Please let me know if you applied for a Barclaycard Credit=card for Jeffrey. Thank you, Bella <mailto 2 EFTA_R1_01707038 EFTA02551108 Tel: ,and To: <mailto CS 3051ci 100:17:c8:25:f3:53] 40=A0 please note => The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved --94eb2cOcae8a049a9a055fdb2796-- conversation-id 20647 date-last-viewed 0 date- received 1512769740 flags 8590195713 gmail-label-ids 7 6 remote-id 776868 3 EFTA_R1_01707039 EFTA02551109

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Phone12769740
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Phone2551108
Phone2551109
SWIFT/BICCITIBANK

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