Case File
efta-02626276DOJ Data Set 11OtherEFTA02626276
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02626276
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, September 12, 2017 5:22 PM
To:
Richard Kahn
Subject:
Re: Paypal update
wire
Subject: Re: Paypal
Date: September 12, 2017 at 12:17:03 PM EDT
To:
<mailto
Tel:
<tel:
> =br>
On Sep 12, 2017, at 12:07 PM,
<mailto
> wrote:
Hi Bella!
It would be better in Euros.
Thank you! </=iv>
> >
Best regards,
On Tue, 12 Sep 2017 at 18:54, Bella Klein <
</=» wrote:
Hi
Ple=se confirm in what currency would you like to receive money in US$$, Euros=or Rubbles.
Thank you,
Bella
<mailto
On Sep 12, 2017, at 11:33 AM, Richa=d Kahn <
» wrote:
EFTA_R1_01839061
EFTA02626276
please try $1,000 not euros and lets see what happens..
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From:
<mailto
> >
Subjec=: Re: Paypal
Date: September 12, 2017 at 10:28:41 AM EDT<=r>
To: =ffre E." <*eevacation@:mail.com <mailto:'[email protected]»,
Richard,
From PayPal service they told changes will take about 10 days, but if=it
separated, it can work. The limit for one transaction is 1000$.
<mailto
Best regards,
=div class="gmail_quote">
On Tue, 12 Sep 2017 at 17:10,
» wrote:
Hello Richard!
I'll try to lift l=mits and as soon as I make it, i will let you know.
Thank =ou.
2
EFTA_R1_01839062
EFTA02626277
Best regards,
=div>On Tue, 12 Sep 2017 at 16:47, jeffrey E. <[email protected]
<mailto:[email protected]» wrote:
<=div>
Forwarded message =
From: Richard Kahn
Date: Tue,=Sep 12, 2017 at 3:45 PM
Subject: Paypal
To: jeffrey E. <[email protected]</=»
we tried to sen= PayPal online and are getting message that recipient has
exceeded receivi=g limit and must provide more info to lift limit
should we wait for he= to lift limit or send wire
please advise
thank you
Richard Kahn
HBRK Associates Inc.
On Sep 12, 2017, at 6:36 AM, jeffre= E. <[email protected]
<mailto:[email protected]> wrote:
paypal.me/arinaponomareva <
> =AO ricch
please send 2500 euros
3
EFTA_R1_01839063
EFTA02626278
please note
confidential, may be=attorney-client privileged, may
constitute inside information, and is i=tended only for
the use of the addressee. It is the property of
JEEar>Unauthorized use, disclosure or copying of this
communication or any =art thereof is strictly prohibited
and may be unlawful. If you have rec=ived this
communication in error, please notify us immediately by
re=urn e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
please note
The infor=ation contained in this communication is
confidential, may be attorney-=lient privileged, may
constitute inside information, and is intended on=y for
the use of the addressee. It is the property of
JEE
Unautho=ized use, disclosure or copying of this
communication or any part there=f is strictly prohibited
and may be unlawful. If you have received this=br>communication in error,
please notify us immediately by
return e-mai= or by e-mail to conversation-id 31724 date-last-viewed 0 date-
received 1505236914 flags 8590195713 gmail-label-ids 7 remote-id 749164 <mailto:[email protected]>
4
EFTA_R1_01839064
EFTA02626279
Technical Artifacts (10)
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]Phone
2626276Phone
2626277Phone
2626278Phone
2626279Phone
5236914Wire Ref
wire
SubjectWire 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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