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efta-02572502DOJ Data Set 11Other

EFTA02572502

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02572502
Pages
5
Persons
0
Integrity

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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 3, 2017 2:37 PM To: jeffrey E. Subject: Fwd: Anna Leibinaa bella tried PayPal again this am and it did not work shall we contact anna or send wire for 2k euro please advise thank you Richard Kahn HBRK Associates Inc. =exington Avenue 4th Floor New York, NY 10022 tel fax cell From: Bella Klein < <mailto Subject: Re: Anna Leibinaa Date: November 3, 2017 at 10:31:17 AM EDT To: Richard Kahn < > > I tried Paypal this morning again and the =ransaction did not go through. Please advise Thank you, Bella Tel: =/span <mailto Begin forwarded message: From: =J>Richard Kahn < Subject: =4>Fwd: Anna =eibinaa EFTA_R1_01742130 EFTA02572502 Date: =1>November 2, 2017 at 1:32:10 PM =DT To: =I> Jeffrey E." <[email protected]> paypal not going thru as we tried twice =ow shall we try again, contact anna or send via =ire.. please advise thank =ou Richard Kahn HBRK Associates Inc. =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Bella Klein < Subject: Re: Anna Leibinaa Date: November 2, 2017 at 1:30:30 PM EDT To: Richard Kahn < Paypal transaction to Anna account is =locked for security reasons. Should I try to send again later, please =dvise Thank you, Bella Tel: On Nov 2, 2017, at 11:11 AM, Bella Klein < =wrote: 2 EFTA_R1_01742131 EFTA02572503 Papal =equested security check by phone number registered to JE name ( that is =nly his cell phone) by text or call, land line is not woking as it is =egistered under NES. Please advise Thank you, Bella Tel: On Nov 2, 2017, at 10:42 AM, Richard Kahn < > wrote: please send =000 euro via paypal thank you Richard Kahn HBRK Associates Inc. =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: "jeffrey E." <[email protected]> Subject: Re: Anna Leibinaa Date: November 2, 2017 at 6:39:54 AM EDT To: Richard Kahn < send 2k e On Thu, Nov 2, 2017 at 5:30 AM, Richard Kahn < <mailto: > =rote: 3 EFTA_R1_01742132 EFTA02572504 Please advise amount to send. Thank you. Richard =ahn HBRK Associates Inc. Lexington =venue, 4th Floor New York, NY =0022 Tel <tel:(212)%20971-1306> Fax Cell Begin forwarded message: [email protected], From: Date: November 1, 2017 at 8:01:18 PM EDT To: <mailto Subject: Anna Leibinaa Good evening , Attached =o this email the link of Anna PayPal account : https://www.paypal.me/leibinaa . =nbsp; =nbsp; Envoye demon =Phone please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved >, 4 EFTA_R1_01742133 EFTA02572505 5 EFTA_R1_01742134 EFTA02572506

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2572502
Phone2572503
Phone2572504
Phone2572505
Phone2572506
Phone971-1306
URLhttps://www.paypal.me/leibinaa

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