Case File
efta-02551107DOJ Data Set 11OtherEFTA02551107
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02551107
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
12769740Phone
2551107Phone
2551108Phone
2551109SWIFT/BIC
CITIBANKRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
DOJ Data Set 10OtherUnknown
EFTA01681865
52p
DOJ Data Set 12CorrespondenceUnknown
EFTA02731082
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01699906
0p
DOJ Data Set 10OtherUnknown
EFTA01699906
16p
DOJ Data Set 11OtherUnknown
EFTA02699995
2p
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