Case File
efta-02625182DOJ Data Set 11OtherEFTA02625182
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02625182
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Tuesday, September 12, 2017 2:11 PM
To:
Jeffrey E.;
Subject:
Re: Paypal
Hello Richard!
I'll try to lift lim=ts and as soon as I make it, i will let you know.
Thank yo=.
Best re ards
On Tue, 12 Sep 2017 at 16:47, jeffrey E. <[email protected] <mailto:[email protected]> wrote:
Forward=d message
From: Richard Kahn
<mailto
Subject: Paypal
To: jeffrey E. &l=;jeevacation@gm=il.com <mailto:[email protected]»
> >
we tri=d to send PayPal online and are getting message that recipient has exceede= receiving limit and must
provide more info to lift limit
should we wa=t for her to lift limit or send wire
please advise
tha=k you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
to
fa
1
EFTA_R1_01836680
EFTA02625182
On Sep 12, 2017, at 6:36 AM, jeffre= E. <[email protected] <[email protected]»
wrote:
euros
may
paypal.me
40.=A0 please note
<http://payp=l.ma
•=A0 ricch please send 2500
<=a>
The information contained in this communication is<=r>confidential, may be attorney-client privileged,
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited
and may be un=awful. If you have received this
communication in error, please notify =s immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destro= this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
please note
The information contained in this communication is
confidential, may b= attorney-client privileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the property of
JEE=br>Unauthorized use, disclosure or copying of this
communication or any=part thereof is strictly prohibited
and may be unlawful. If you have re=eived this
communication in error, please notify us immediately by
r=turn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication a=d all copies thereof,
including all attachments. copyright -all rights =eserved
2
EFTA_R1_01836681
EFTA02625183
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2625182Phone
2625183URL
http://payp=l.maWire Ref
wire
pleaseRelated 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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