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efta-efta02055865DOJ Data Set 10Correspondence

EFTA Document EFTA02055865

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efta-efta02055865
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Subject Richard Kahn Fri 3/18/2016 6:22:57 PM Fwd: Gift Cards Sent from my iPhone Begin forwarded message: From: Richard Kahn ‹ > Date: March 15 2016 at 4:10:02 PM EDT To: =MI Subject: Re: Gift Cards ok will send all cards together via fed ex to that address thanks and please confirm when received next week Richard Kahn HBRK Associates Inc. tel fax cell On Mar 15, 2016, at 4:12 PM, wrote: Wonderful! Could you send to Thanks so much!! EFTA_R1_00597537 EFTA02055865 On Mar 15 2016. at 4:08 PM, Richard Kahn wrote: yes should have end of week or early next week please advise where i shall send thanks Richard Kahn HBRK Associates Inc. tel fax cell On Mar 15 2016 at 3:43 PM, wrote: Would it be okay if we did 6 Visa cards (for $3,000) and the remaining $18,000 in 6 Amex cards? Please let me know if that would work! If not we can stick to the Amex! Thanks so much :) On Mar 15, 2016, at 3:20 PM, Richard Kahn 'ca* wrote: we can do visa cards that work internationally however they will be in $500 increments please advise visa 22 x 500 or amex 7 x 3000? thank you Richard Kahn HBRK Associates Inc. tel fax cell EFTA_R1_00597538 EFTA02055866 On Mar 15, 2116 at 2:17 PM, m> wrote: do you know if Visa gift cards can be used internationally? If not, yes! Let's proceed! Thank you :) On Tuesday, March 15, 2016, Richard Kahn Richard Kahn HBRK Associates Inc. tel fax cell ram: i just called amex and you are correct that american express cards cannot be used overseas shall we still proceed? please advise thank you On Mar 15, EFTA_R1_00597539 EFTA02055867 2016, at 1:30 PM wrote: Not anything particular but I was just wondering becau se the gift cards in the past did not work intern ationa Ily On Tuesday, March 15, 2016, Richard Kahn wrote: belie ye they can be as they woul d be consi dered US EFTA_R1_00597540 EFTA02055868 dolla rs do you have a path cular curre ncy in mind 9 Richard Kahn I-IBRK Associates Inc. tel fax cell On Mar 15 2016 at 1:20 PM, wrote: Richard, do you know if there is a way to make it so that these can be used internationally? On Tuesda March 15, 2016, wrote: Perfect/nil Thank you so muchttttt On Tuesday, March 15, 2016, jeffrey E. [email protected]> wrote: Ok On Tucsda 15 March 2016, Richard Kahn wrote: highest denomination is 3,000 EFTA_R1_00597541 EFTA02055869 shall i buy 7 x 3000? please advise thank you https://www311.amcricanexpress.com/BOLW cb/SSOTholfeOrder.do?request typc=orderPr oduct&promotion=ACP&program=ACCUST &selleracctnbr=US001-108883&intlinIc=us- giftcard-businessblueselect- custmessage&loginerrURL=https://www3 I I, americanexpress.com/BOLWeb/bolfeOrder.do Richard Kahn HBRK Associates Inc. tel fax cell On Mar 15, 2016, at 12:44 PM, jeffrey E. leevacation®gmail.com> wrote: 21 k Amex debit Forwarded message From: jeffrey E. [email protected]> Date: Tuesday, 15 March 2016 Suliect: To: i want you to have whatever is easiest or most fun On Tuc Mar 15 2016 at 12:02 PM, wrote: EFTA_R1_00597542 EFTA02055870 What are your thoughts for birthday present ? I think maybe cards again? But maybe all on one debit card is probably easiest right? What do you think?? On Wednesday, March 9, 2016, jeffrey E. [email protected]> wrote: i ve organzied spa treatments for you, but i would hike to know what you would really like for your birthday. . how old? 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 please note The information contained in this communication is EFTA_R1_00597543 EFTA02055871 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 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, EFTA_R1_00597544 EFTA02055872 including all attachments. copyright -all rights reserved 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 EFTA_R1_00597545 EFTA02055873

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Domainamericanexpress.com
URLhttps://www3
URLhttps://www311.amcricanexpress.com/BOLW

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