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Case File
efta-02569169DOJ Data Set 11Other

EFTA02569169

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02569169
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Friday, November 10, 2017 9:29 PM To: jeffrey E. Subject: Fwd: paypal trying to properly register with PayPal but they =equire a credit card on file and she does not have one please advise thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Bella Klein < Subject: =/b>Fwd: =aypal Date: =/b>November 10, 2017 at 3:13:15 PM =ST To: =/b>Richard Kahn < Please let me know if we should proceed with =ire Thank you, Bella Begin=forwarded message: From: Date: November 10, 2017 at 2:58:11 PM EST <mailto > > EFTA_R1_01736364 EFTA02569169 To: Bella Klein < Subject: Re: paypal <mailto > > Hi Bella... I can't really resolve =his issue, I don't have a credit card so I can't verify =y paypal account. It is first time I use it or register there so I =on't really know what to do with it... Cheers, On 10 Nov 2017, at =8:23, Bella Klein < <mailto » wrote: ok, please let me know when resolved. Also, =ont forget to send a request for payment Thank you, Bella Tel: On Nov 10, 2017, at 11:15 =M, <mailto > wrote: this evening :) Yes, it sent to =e that there is something with limits in European law. I will work on =t Cheers, On 10 Nov 2017, at 16:38, Bella Klein < :>=wrote: Here is the massage that i received on =aupal We can't complete this =ransaction. The recipient has exceeded the receiving limit and must =rovide more info to lift the limit. If you continue to encounter =roblems, please contact customer service. 2 EFTA_R1_01736365 EFTA02569170 Thank you, Bella Tel: =/span <mailto On Nov 10, 2017, at 9:09 =M, <mailto > wrote: <mailto > > Dear Bella, yes = have on this email . :) <imagel.png> Cheers, On 10 Nov 2017, at 15:14, Bella Klein <a=wrote: Dear Please let me =now if you have Paypal account, if yes can use your email Thank you, Bella Tel: Begin forwarded =essage: From: =/b>Bella =lein < <mailto Subject: paypal Date: =/b>November =, 2017 at 10:49:41 AM EST To: =It Hi=, Please email your Paypal account info. > > 3 EFTA_R1_01736366 EFTA02569171 Thank you, Bella Tel /span <=blockquote> <mailto 4 EFTA_R1_0 1736367 EFTA02569172

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