Case File
efta-efta01004082DOJ Data Set 9OtherFrom: Richard Kahn •
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01004082
Pages
3
Persons
0
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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: Paypal to
Date: Thu, 02 Aug 2018 18:21:21 +0000
still has not been completed as she is having trouble with both of her accounts..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Bella Klein <
Subject: Re: Paypal
Date: August 2, 2018 at 1:59:44 PM EDT
To: Richard Kahn
no, I emailed =but
she did not respond.
Thank you,
Bella
Tel:
On Aug 2, 2018, at 1:48 PM, Richard Kahn <
wrote:
any updates?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA01004082
On Aug 1, 2018, at 3:04 PM, Bella Klein <I
wrote:
Hi
UnorMately this account did not work. Message is below:
We can't complete this transaction. The recipient has exceeded the receiving limit and must
provide more info to lift the limit.
It always works better if we receive request for payment. Please try to contact your bank.
Thank you
Bella
Tel:
On Aug 1, 2018, at 2:57 PM,
• wrote:
Dear Bella,
Thank you for your message. It seems that there are some issues with my Paypal account. Could you
please try to make the transaction to this account?
Thank you very much!
Regards,
2018 m. rugpjtleio 1 d., traiadienis, Bella Klein cl
ra§e:
Hello,
Please send payment request for 1000 Euros to Paypal account
f you have
questions, pease fell free to contact at any time.
When tried to send money to your Paypal this morning the following massage was received:
"This recipient accepts PayPal payments only through their website. To complete this payment, please
go to their website and follow their instructions, or email the recipient for instructions."
Thank you,
Bella
Tel:
EFTA01004083
EFTA01004084
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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
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