Case File
efta-02641983DOJ Data Set 11OtherEFTA02641983
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02641983
Pages
2
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:
Friday, June 8, 2018 3:52 PM
To:
Subject:
new PayPal account is not working as we are getting the =ollowing message:
We can't complete this transaction. =he recipient has exceeded the receiving limit and must provide more =nfo to lift
the limit.
please =dvise
1) =end to original account
2) have bella reach out to
3) send wire
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
egarding new account
On Jun 8, 2018, at 6:55 AM, jeffrey E. <[email protected]> wrote:
I have a new PayPal =a href="mailto
please =ote
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
EFTA_R1_01876480
EFTA02641983
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
2
EFTA_R1_01876481
EFTA02641984
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
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