Case File
efta-efta01004299DOJ Data Set 9OtherFrom: "jeffrey E." <jeevacationggmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01004299
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <jeevacationggmail.com>
To: Bella Klein <
>, Richard Kahn
Subject: Re: Paypal
Date: Tue, 31 Jul 2018 16:31:51 +0000
ok then you send directly a wire. thx
On Tue, Jul 31, 2018 at 12:01 PM, Bella Klein <
> wrote:
taing
to send western union from your account and it didn't work. Dasha Burak can wire transfer money
to
only next week, her email response is below. Please advise
Thank you,
Bella
Tel: 212-971-1307
Begin forwarded message:
From: Dasha Burak
Subject: Re[2]: Paypal
Date: July 31, 2018 at 11:48:46 AM EDT
To: Bella Klein <
Reply-To: Dasha Burak <
working everyday this week and all banks are closed when I
finish . And I don't know how to do this because
in London and
she is in Russia
I can try to do this next week only when I'll be free
OTnpasneHo 143 M06MilbH0c1 nOLITbl Mail.Ru
BT00I-IIIK, 31 MEOTIFI 2018 r., 16:42 +0100 OT Bella Klein
>:
Maybe you can transfer to her bank account,
EFTA01004299
Thank you,
Bella
Tel: 212-971-1307
On Jul 31, 2018, at 11:39 AM, Dasha Burak <dasha-
burak©mail.ru> wrote:
Hi Bella !
I would love to help with it but I have British paypal and British
card I can't transfer it to her because she has Russian card
and her paypal doesn't work .
Maybe u can send her a wire to a bank account ?
Thank u
ampaa.neHo V13 M0614.flbH0C;1110HTbl Mail.Ru
BTOpHVK, 31 vionsi 2018 r., 16:35 +0100 OT bklein575
>:
Dear Dasha,
Need a favor, please send Paypal request for $1000 and
after you receive it please send to
. I was trying to call
you, but no answer..
Thank you,
Bella
Tel: 212-971-1307
EFTA01004300
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
EFTA01004301
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationggmail.comDomain
mail.ruEmail
[email protected]Phone
212-971-1307Wire Ref
wire transferRelated 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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