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efta-efta01004082DOJ Data Set 9Other

From: Richard Kahn •

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01004082
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3
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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: 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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