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efta-02572545DOJ Data Set 11Other

EFTA02572545

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Unknown
Source
DOJ Data Set 11
Reference
efta-02572545
Pages
5
Persons
0
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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: 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

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

Phone2572545
Phone2572546
Phone2572547
Phone2572548
Phone2572549
URLhttps://maps.googl=.com
URLhttps://maps.google.com/?q
URLhttps://maps.google=com/?q=575+LexingtonVoC2$10A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail
URLhttps://maps=google
URLhttps://www.payp=l.meneibinaa
URLhttps://www.paypal.meneibinaa

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