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efta-efta00960267DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00960267
Pages
4
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EFTA Disclosure
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From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: paypal Date: Fri, 10 Nov 2017 21:34:52 +0000 wire On Fri, Nov 10, 2017 at 4:28 PM, Richard Kahn rote: trying to properly register with PayPal but t ey require a cre it car on file and she does not have one please advise thank you 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 10, 2017 at 3:13:15 PM EST To: Richard Kahn Please let me know if we should proceed with wire Thank you, Bella Begin forwarded message: From: Date: v r To: Bella Klein i s Subject: Re: pa EFTA00960267 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 On 10 Nov 2017, at 18:23, Bella Klein ok, please let me know when resolved. Also, dont forget to send a request for payment Thank you, Bela On Nov 10, 2017, at 11:15 AM, rote: Yes, it sent to me that there is something with limits in European law. I will work on it this evening :) Cheers, On 10 Nov 2017, at 16:38, Bella Klein 1 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: EFTA00960268 Dear Bella, yes I have on this email . :) <imagel.png> Cheers, On 10 Nov 2017, at 15:14, Bella Klein ote: Dear Please et me -now if you hav Paypal 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 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 EFTA00960269 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00960270

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