Case File
efta-02568598DOJ Data Set 11OtherEFTA02568598
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02568598
Pages
3
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, November 9, 2017 5:07 PM
To:
Jeffrey E.
Subject:
Fwd: Paypal
please advise on
request for something quicker other =han PayPal
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Bella Klein <
Subject: =/b>Fwd: =aypal
Date: =/b>November 9, 2017 at 11:38:52 AM =ST
To: =/b>Richard Kahn <
is asking for wire transfer, please advise.
Thank you,
Bella
Begin=forwarded message:
From: =
<mailto
Date: November 9, 2017 at 11:36:02 AM EST
EFTA_R1_01735573
EFTA02568598
To: Bella Klein <
<mailto
Subject: Re: Paypal
> >
There are some issues and I don't =now how to solve them quickly. Is it possible to send the money
=irectly to my card
if you can increase it
On 9 Nov 2017, at 17:21, Bella Klein <
>=wrote:
I answered Russia to the =uestion, but looks that your limit is used. Please call PayPal to find =ut
Thank you,
Bella
On Nov 9, 2017, at 11:07 AM
<mailto
Will it make any =ifference?
On 9 Nov =017, at 17:05, Bella Klein <
<mailto
> wrote:
> wrote:
Well, my account is connected to my russian =ddress, but I am living in Switzerland now.
Thank you! It ask me what =ountry- Russia?
Thank =ou,
Bella
On =ov 9, 2017, at 10:55 AM,
<
> wrote:
Ciao Bella!! Here you =O.
2
EFTA_R1_01735574
EFTA02568599
Best regards,
=
On 9 Nov 2017, at =6:50, Bella Klein <
<mailto
> wrote:
Hi
Please email your Paypal account info.
Thank you,
Bella
Tel:
<=blockquote>
<=r class="">
=
3
EFTA_R1_01735575
EFTA02568600
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2568598Phone
2568599Phone
2568600Wire Ref
wire transferRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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