Case File
efta-02572502DOJ Data Set 11OtherEFTA02572502
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02572502
Pages
5
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:
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
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2572502Phone
2572503Phone
2572504Phone
2572505Phone
2572506Phone
971-1306URL
https://www.paypal.me/leibinaaRelated 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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