Case File
efta-02599784DOJ Data Set 11OtherEFTA02599784
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02599784
Pages
3
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, August 2, 2018 6:21 PM
To:
Jeffrey E.
Subject:
Paypal to
still has not been completed as she is having trouble with =oth of her accounts..
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
Begin forwarded message:
From: =/b>
Subject: =/b>Re: Paypal
Date: =/b>August 2, 2018 at 1:59:44 PM =DT
To: qb>Richard Kahn
no, I emailed
but she did not =espond.
Thank you,
Tel: 212-971-1307
On Aug 2, 2018, at 1:48 PM, Richard Kahn
wrote:
any =pdates?
EFTA_R1_01786495
EFTA02599784
Richard Kahn
fax
cell
On Aug 1, 2018, at 3:04 PM,
=wrote:
Hi=
Unfortunately this account did not work. Message is =elow:
We can't =omplete this transaction. The recipient has exceeded the receiving =imit and must
provide more info to lift the limit.
It always works better if we receive request =or payment. Please try to contact your bank.
u
Tel: =/spa
On Aug 1, 2018, at 2:57 PM,
wrote:
Deal.
Thank you for your =essage. It seems that there are some issues with my Paypal
account. =ould you please try to make the transaction to this account?
Thank you very much!
Regards,
2018 m. rugpjaeio 1 d., treeiadienis,
> rase:
2
EFTA_R1_01786496
EFTA02599785
Hello,
Please =end payment request for 1000 Euros to Paypal account
S.
If you have questions, pease fell =ree to contact at any time.
When tried to send =oney to your Paypal this morning the following massage
was =eceived:
"This recipient accepts PayPal payments only through their =ebsite. To complete
this payment, please go to their website and follow =heir instructions, or email the recipient for instructions."
Th
u
Tel: =/span
3
EFTA_R1_01786497
EFTA02599786
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Phone
2599784Phone
2599785Phone
2599786Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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