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efta-efta00930164DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00930164
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "jeffrey E" [email protected]> Subject: Barclaycard Visa Credit Card Date: Fri, 08 Dec 2017 21:02:53 +0000 Attachments: doc02614120171208152957.pdf attached is barclays saying that we applied for a credit card MJ confirmed it was not her... i am concerned about fraud.. did you by any chance apply for a new card? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Bella Klein <I Subject: Re: EPSTEIN / Barclaycard - banks France Date: December 8, 2017 at 3:55:27 PM EST To: Marie J Experton Cc: Richard Kahn < ok Thank you, Bella Tel: 212-971-1307 On Dec 8, 2017, at 3:54 PM, Marie-Joseph Experton < > wrote: No, I did not apply for a Barclaycard Credit card for Mr Epstein. I do not not even know if he has an account withBARCLAYS! As reminder, the banks for Mr. Epstein in France have been or are (since 2002): • CITIBANK (account closed), • HSBC (account closed), • FORTIS (which became BNP PARIBAS). EFTA00930164 NB: The letter attached to your mail, does not indicate any link with France or European countries. Best regards. Marie-Joseph Experton Avocar au Barreau de Paris atabli a Bruxelles avenue Louise 137 boite 6 1050 Bruxelles Belgique Tel. +32 2 538 58 80 Fax +32 2 538 58 88 GSM +32 474 95 0073 ou +33 6 07 26 97 85 Cabinet Experton sprl Neiman, TVA : BE 0860.831.646 From: Bella Klein < > Sent: 08 December 2017 21:30 To: Marie-Joseph Experton Cc: Richard Kahn Subject: Barclaycard Ms Experton, We received the attached letter in the mail. Please let me know if you applied for a Barclaycard Credit card for Jeffrey. Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: Date: December 8, 2017 at 3:30:02 PM EST To: CS 3051ci [00:17:c8:25:f3:53] EFTA00930165

Technical Artifacts (14)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 212-320-0381
MAC Address00:17:C8:25:F3:53
Phone+32 2 538 58 80
Phone+32 2 538 58 88
Phone+32 474 95 0073
Phone+33 6 07 26 97
Phone212-320-0381
Phone212-971-1306
Phone212-971-1307
Phone8152957
Phone917-414-7584
SWIFT/BICCITIBANK

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