Case File
efta-02569169DOJ Data Set 11OtherEFTA02569169
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02569169
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.