Case File
efta-02568685DOJ Data Set 11OtherEFTA02568685
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02568685
Pages
4
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:
Thursday, November 9, 2017 5:07 PM
To:
Richard Kahn
Subject:
Re: Paypal
ok
On Thu, Nov 9, 2017 at 12:06 PM, Richard Kahn
wrote:
please advise on
request for somethi=g quicker other than PayPal
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail&
source=g> Avenue 4th Floor
<https://maps=google.com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/cA01002=&entry=gmail&
source=g>
New York, NY 10022
Begin forwarded message:
From: Bella Klein <Richard Kahn <
is asking for wire transfer, please advise.
T=ank you,
Bella
Begin=forwarded message:
<mailto
> >
EFTA_R1_01735700
EFTA02568685
<mailtol
Date: November 9= 2017 at 11:36:02 AM EST
To: Bella Klein <
<mailto
Sub=ect: Re: Paypal
> >
There are some issues and I don't know how to solve them =uickly. Is it possible to send the
money directly to my card
On 9 Nov 2017, at 17:21, Bell= Klein <
<mailto
> wrote:
find out if you=can increase it
I answered Russia to the questio=, but looks that your limit is used. Please call PayPal to
Thank you,
Bella
=br>
On Nov 9, 2017, at 11:07 AM,
M="mailto
target="_blank"
> wrote:
Well, my account is connected to my russian address, but I am living in
S=itzerland now. Will it make any difference?
<=iv>
On 9 Nov 2017, at 17:05, Bella =lein <
<mailto
> wrote:
wrote:
Thank you! It ask me what country-=Russia?
Thank you,
Bella
On Nov 9, 2017, at 10:55 AM,
2
EFTA_R1_01735701
EFTA02568686
<mailto
Ciao Bella!= Here you go.
Best =egards,
On 9 Nov 2017, at 16:50,=Bella Klein <
<mailto
> wrote:
Hi M,
Please email your Paypal account info.
=/div>
Thank you,
Bella
<mailto
Tel:
<=div>
=C24>
please note
The information containe= in this communication is
confidential, may be attorney-client privileg=d, may
constitute inside information, and is intended only for
the I=e of the addressee. It is the property of
3
EFTA_R1_01735702
EFTA02568687
JEE
Unauthorized use, disc=osure or copying of this
communication or any part thereof is strictly =rohibited
and may be unlawful. If you have received this
communicati=n in error, please notify us immediately by
return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:[email protected]> , and
destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv>
--001a113a9d6490235f055d8fd6eb-- conversation-id 24466 date-last-viewed 0 date-received
1510247245 flags 8590195713 gmail-label-ids 7 remote-id 766875
4
EFTA_R1_01735703
EFTA02568688
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2568685Phone
2568686Phone
2568687Phone
2568688URL
https://maps.google=com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmailURL
https://maps=google.com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/cA01002=&entry=gmailWire 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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