Case File
efta-02573403DOJ Data Set 11OtherEFTA02573403
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02573403
Pages
4
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:
Thursday, November 2, 2017 5:32 PM
To:
jeffre E.
Subject:
Fw
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
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Bella Klein <=
Subject: =/b>Re:
Date: =/b>November 2, 2017 at 1:30:30 PM =DT
To: 4b>Richard Kahn
Paypal transaction to
ccount is =locked for security reasons. Should I try to send again later, please =dvise
Thank you,
Bella
On Nov 2, 2017, at 11:11 AM, Bella Klein <
wrote:
EFTA_R1_01743399
EFTA02573403
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
On Nov 2, 2017, at 10:42 AM, Richard Kahn
please send =000 euro via paypal
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: "Jeffrey E." <[email protected]>
Subject: Re:
Date: November 2, 2017 at 6:39:54 AM EDT
To: Richard Kahn
send 2k e
<mailto
On Thu, Nov 2, 2017 at 5:30 AM, Richard Kahn <
=rote:
2
EFTA_R1_01743400
EFTA02573404
Please advise amount to send. Thank you.
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue, 4th Floor
New York NY =0022
Begin forwarded message:
From:
. .
[email protected]
i
https:
Good evening ,
Attached =i) this email the lines
nbsp;
=nbsp; SM.=
Envoye demon =Phone
please note
I account :
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
3
EFTA_R1_01743401
EFTA02573405
4
EFTA_R1_01743402
EFTA02573406
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related 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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