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efta-efta01004299DOJ Data Set 9Other

From: "jeffrey E." <jeevacationggmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01004299
Pages
3
Persons
0
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EFTA Disclosure
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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationggmail.com
Domainmail.ru
Phone212-971-1307
Wire Refwire transfer

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