Case File
efta-efta00960232DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00960232
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: paypal
Date: Fri, 10 Nov 2017 21:28:45 +0000
trying to properly register with PayPal but they require a credit card on file and she does not have one
please advise
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Bella Klein
Subject: Fwd: pa
T
Date: November 1
o: Richard Kahn
•
•
Please let me know if we should proceed with wire
Thank you,
Bella
Begin forwarded message:
From:
. .
To: Bella Klein cl
Subject: Re: paypal
Hi Bella... I can't really resolve this issue, I don't have a credit card so I can't verify my paypal account. It is
first time I use it or register there so I don't really know what to do with it...
Cheers,
EFTA00960232
On 10 Nov 2017, at 18:23, Bella Klein <1
> wrote:
ok, please let me know when resolved. Also, dont forget to send a request for payment
Thank you,
Bella
On Nov 10, 2017, at 11:15 AM
wrote:
Yes, it sent to me that there is something with limits in European law. I will work on it this evening :)
On 10 Nov 2017, at 16:38, Bella Klein <
Here is the massage that i received on paupal
wrote:
We can't complete this transaction. The recipient has exceeded the receiving limit and must provide more
info to lift the limit.
If you continue to encounter problems, please contact customer service.
Thank you,
Bella
On Nov 10, 2017, at 9:09 AM,
wrote:
Dear Bella, yes I have on this email . <imagel.png>
Cheers.
EFTA00960233
On 10 Nov 2017, at 15:14, Bella Klein
wrote:
Dear
Please let me know if ou have Pa al account, if yes can use your email
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: paypal
Date: November 9. 2017 at 10:49:41 AM EST
To
Hi
Please email your Paypal account info.
Thank you,
Bella
EFTA00960234
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.