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efta-02599784DOJ Data Set 11Other

EFTA02599784

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02599784
Pages
3
Persons
0
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EFTA Disclosure
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

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Phone212-971-1307
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Phone2599786

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