Case File
efta-02572545DOJ Data Set 11OtherEFTA02572545
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02572545
Pages
5
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:
ber 3, 2017 2:44 PM
To:
Subject:
Fwd:
Forwarded messag=
From: Richard Kahn
<mailto
Date: Fri, Nov 3, 2017 at 10:37 AM
Subject: Fw=:
To: "jeffrey E." <[email protected] <mailto:[email protected]»
bella tried PayPal again this am and it did not work
please a=vise
thank you
Richard Kahn
HBRK Associates Inc.
From: =A0Bella Klein <
<mailto
> >
=div style="margin:Opx">Subject: Re:
Date: Nov=mber 3, 2017 at 10:31:17 AM EDT
> >
=span style="font-family:-webkit-system-font,'Helvetica Neue',Hel=etica,sans-serif">To: Richard Kahn
&=t
<mailto
> >
I tried Paypal this morning again and the transaction did not go thr=ugh. Please advise
Thank you,
Bella
EFTA_R1_01742184
EFTA02572545
Begin forwarded message:
From: Richard Kahn
Subject: =Fwd:
Date: November 2, 2017 at=1:32:10 PM EDT
To: ="jeffrey E." <[email protected] <mailto:[email protected]»
paypal not going thru as we=tried twice now
shall we try again, contact anna or send via wire..
please advise
thank you
Richard Kahn
Begin forwarded message:
From: Bella Klein <
</=iv>
Subject: Re:
<mailto
Date: November 2, 2017 at 1:30:30 PM EDT
To: Richard Kahn <
<mailto
</=pan>
> >
> >
2
EFTA_R1_01742185
EFTA02572546
Paypal transaction =o
account is blocked for security reasons. Should I try to send again=later,
please advise
Thank you,
Bella
<mailto
Tel:
<tel
=br>
On Nov 2, 2017, at 10:42 AM, Richar= Kahn <
<mailto:
>
wrote:
please =end 2000 euro via paypal
thank you
Richard Kahn
HBRK Associates Inc.
<https://maps.google=com/?q=575+LexingtonVoC2$10A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail&
source=g> Avenue 4th Floor
<https://maps=google. com/?q=5754- Lexi ngton%C2%A0Avenue+4th + Floor+ New+York,+NY%C2c4A01002=&entry=gmail&
source=g>
Begin forwarded message:
From: "Jeffrey E." <[email protected]&g=;
Subject: Re:
Date: =November 2, 2017 at 6:39:54 AM EDT
To: Richard Kahn
send 2k e
On Thu, Nov 2, 2017 =t 5:30 AM, Richard Kahn <
<mailto
> wro=e:
3
EFTA_R1_01742186
EFTA02572547
Please advise amoun= to send. Thank you.
Richard Kahn
HBRK Associates Inc.
<https://maps.google.com/?q
<https://maps.googl=.com/
[email protected]</=>
entry=gmail&source=g>
Begin forwarded message:
From:
<
<mailto
Date: <= > November 1, 2017 at 8:01:18 PM EDT
To:
<mailto
Subject
Good evening ,
Attached to th=s email the link of Anna PayPal account :
https://www.paypal.meneibinaa <https://www.payp=l.meneibinaa> =C2 .
=AO
Envoye de mon iPhone
please=note
The information contained in this communication is
confide=tial, may be attorney-client privileged, may
constitute inside informat=on, and is intended only for
the use of the addressee. It is the proper=y of
JEE
Unauthorized use, disclosure or copying of this
communic=tion or any part thereof is strictly prohibited
and may be unlawful. If=you have received this
communication in error, please notify us immedia=ely by
return e-mail or by e-mail to [email protected]
<mailto:jeevacation@gmai=.com> , and
destroy this com=unication and all copies thereof,
including all attachments. copyright =all rights reserved
>>>
4
EFTA_R1_01742187
EFTA02572548
=please note
The information contained in this communication is
=onfidential, may be attorney-client privileged, may
constitute inside i=formation, and is intended only for
the use of the addressee. It is the=property of
JEE
Unauthorized use, disclosure or copying of this
c=mmunication or any part thereof is strictly prohibited
and may be unlaw=ul. If you have received this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy t=is communication and all copies thereof,
including all attachments. cop=right -all rights reserved
5
EFTA_R1_01742188
EFTA02572549
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2572545Phone
2572546Phone
2572547Phone
2572548Phone
2572549URL
https://maps.googl=.comURL
https://maps.google.com/?qURL
https://maps.google=com/?q=575+LexingtonVoC2$10A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmailURL
https://maps=googleURL
https://www.payp=l.meneibinaaURL
https://www.paypal.meneibinaaRelated 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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