Case File
efta-efta00959111DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00959111
Pages
3
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0
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From: "Jeffrey E." <[email protected]>
To: Richard Kahn <1
Subject: Re: Paypal
Date: Thu, 09 Nov 2017 17:07:25 +0000
F
ok
On Thu, Nov 9, 2017 at 12:06 PM, Richard Kahn
wrote:
please advise on
request for something quicker other than PayPal
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Bella Klein
Subject: Fwd: Paypal
Date: November 9, 2017 at 11:38:52 AM EST
To: Richard Kahn .
111111=ME
s asking for wire transfer , please advise.
Thank you,
Bella
Begin forwarded message:
From:
Date: November 9, 2017 at 11:36:02 AM EST
To: Bella Klein
Subject: Re: Paypa
There are some issues and I don't know how to solve them quickly. Is it possible to send the money directly
to my card
EFTA00959111
On 9 Nov 2017, at 17:21, Bella Klein
wrote:
I answered Russia to the question, but looks that your limit is used. Please call PayPal to find out if you
can increase it
Thank you,
Bella
On Nov 9, 2017, at 11:07 AM,
wrote:
Well, my account is connected to my russian address, but I am living in Switzerland now. Will it make
any difference?
On 9 Nov 2017, at 17:05, Bella Klein <[email protected]> wrote:
Thank you! It ask me what country- Russia?
Thank you,
Bella
On Nov 9, 2017, at 10:55 AM,
Ciao Bella!! Here you go.
On 9 Nov 2017, at 16:50, Bella Klein <[email protected]> wrote:
Hi
Please email your Paypal account info.
Thank you,
Bella
wrote:
EFTA00959112
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00959113
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Related 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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