Case File
efta-02625945DOJ Data Set 11OtherEFTA02625945
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02625945
Pages
5
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:
Tuesday, September 12, 2017 5:18 PM
To:
Jeffrey E.
Subject:
Fwd: Paypal update
when we tried 1000 US dollars and 1000 Euros =till was rejected shall we send via wire or =ait?
please advise
thank =ou
Richard Kahn
HBRK =ssociates Inc.
Begin forwarded message:
From: =/b>Bella Klein <
Subject: =/b>Re: Paypal
Date: =/b>September 12, 2017 at 12:17:03 =M EDT
To: =/b
Cc: =/b>Richard Kahn <
Unfortunately =ransfer got rejected again.
Thank you,
Bella
Tel:
EFTA_R1_01838451
EFTA02625945
On Sep 12, 2017, at 12:07 PM,
Hi =ella!
It =ould be better in Euros.
Thank =ou
Best =egards,
On Tue, 12 Sep 2017 at 18:54, =ella Klein <
<mailto
wrote:
Hi M,
> wrote:
> >
Please =onfirm in what currency would you like to receive money in US$$, Euros =r Rubbles.
=Thank you,
Bella
Tel:
wrote:
On Sep 12, 2017, at 11:33 AM, Richard Kahn <
please try =1,000 not euros and lets see what happens..
thanks
Richard Kahn
HBRK Associates Inc.
2
EFTA_R1_01838452
EFTA02625946
Begin forwarded message:
From: =/b
Subject: =/b>Re: Paypal
Date: =/b>September 12, 2017 at 10:28:41 AM =DT
To: =/b>"jeffrey E." <[email protected]>,
Richard,
From PayPal service =hey told changes will take about 10 days, but if it
separated, it can =ork. The limit for one transaction is 1000$.
Best regards,
On Tue, 12 Sep 2017 at 17:10,
wrote:
Hello =ichard!
I'll try to lift limits and as soon as I make it, i will let =ou know.
Thank you.
Best=re ards,
On Tue, 12 Sep 2017 at 16:47, =effrey E. <[email protected]
<mailto:[email protected]> wrote:
=orwarded message
From: Richard Kahn <
Date: =ue, Sep 12, 2017 at 3:45 PM
Subject: Paypal
To: jeffrey E. <[email protected] <mailto:[email protected]»
we tried to send PayPal online =nd are getting message that recipient has
exceeded receiving limit and =ust provide more info to lift limit
should we wait for =er to lift limit or send wire
please =dvise
thank you
Richard Kahn
3
EFTA_R1_01838453
EFTA02625947
HBRK Associates Inc.
On Sep 12, 2017, at 6:36 AM, jeffrey E. <[email protected]> wrote:
please =end 2500 euros
PaYPal me/a
please note
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
please note
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
ricch
4
EFTA_R1_01838454
EFTA02625948
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
5
EFTA_R1_01838455
EFTA02625949
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2625945Phone
2625946Phone
2625947Phone
2625948Phone
2625949Wire Ref
wire
pleaseRelated 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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