Case File
efta-02625685DOJ Data Set 11OtherEFTA02625685
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02625685
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 2:29 PM
To:
Jeffrey E.;
Subject:
Re: Paypal
Richard,
>
From PayPal service they told =hanges will take about 10 days, but if it separated, it can work. The limi= for one
transaction is 1000$.
Best re ards,
On T=e, 12 Sep 2017 at 17:10
<mailto
wrote:
Hello Richard!
l=#39;ll try to lift limits and as soon as I make it, i will let you know.=C2 Thank you.
Best re=ards,
On Tue, 12 Sep 2017 at 16:47, jeffrey E. <jeevacation@gmail.=om <mailto:[email protected]» wrote:
------ =--- Forwarded message
From: Richard Kahn
Date: Tue, Sep 12, 2
Subject: Paypal
To: j=ffrey E. <[email protected] <mailto:[email protected]»
> >
we tried to send PayPal online and are getting message that recipient=has exceeded receiving limit and must provide
more info to lift limit =hould we wait for her to lift limit or send wire please advise</=iv> thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York NY 10022
tel
fax
EFTA_R1_01837870
EFTA02625685
On Sep 12, 2017, at 6:36 AM, jeffre= E. <[email protected] <mailto:[email protected]> wrote:
<= href="http://paypal.me
2500 euros =
<mailto
target="_blank">paypal.me/
ricch please send
The informa=ion contained in this communication is
confidential, may be attorney-cl=ent privileged, may
constitute inside information, and is intended only=for
the use of the addressee. It is the property of
JEE
Unauthori=ed use, disclosure or copying of this
communication or any part thereof=is strictly prohibited
and may be unlawful. If you have received thiscommunication in error, please notify us immediately by
return e-mail =r by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies=thereof,
including all attachments. copyright -all rights reserved
<=div>
=AO please note
The information contained in this communication is<=r>confidential, may be attorney-client privileged, may
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
2
EFTA_R1_01837871
EFTA02625686
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
2625685Phone
2625686URL
http://paypal.meWire 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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