Case File
efta-02569169DOJ Data Set 11OtherEFTA02569169
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02569169
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Friday, November 10, 2017 9:29 PM
To:
jeffrey E.
Subject:
Fwd: paypal
trying to properly register with PayPal but they =equire a credit card on file and she does not have one please
advise thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: =/b>Bella Klein <
Subject: =/b>Fwd: =aypal
Date: =/b>November 10, 2017 at 3:13:15 PM =ST
To: =/b>Richard Kahn <
Please let me know if we should proceed with =ire
Thank you,
Bella
Begin=forwarded message:
From:
Date: November 10, 2017 at 2:58:11 PM EST
<mailto
> >
EFTA_R1_01736364
EFTA02569169
To: Bella Klein <
Subject: Re: paypal
<mailto
> >
Hi Bella... I can't really resolve =his issue, I don't have a credit card so I can't verify =y paypal account. It
is first time I use it or register there so I =on't really know what to do with it...
Cheers,
On 10 Nov 2017, at =8:23, Bella Klein <
<mailto
» wrote:
ok, please let me know when resolved. Also, =ont forget to send a request for payment
Thank you,
Bella
Tel:
On Nov 10, 2017, at 11:15 =M,
<mailto
> wrote:
this evening :)
Yes, it sent to =e that there is something with limits in European law. I will work on =t
Cheers,
On 10 Nov 2017, at 16:38, Bella Klein <
:>=wrote:
Here is the massage that i received on =aupal
We can't complete this =ransaction. The recipient has exceeded the receiving
limit and must =rovide more info to lift the limit.
If you continue to encounter =roblems, please contact customer service.
2
EFTA_R1_01736365
EFTA02569170
Thank you,
Bella
Tel: =/span
<mailto
On Nov 10, 2017, at 9:09 =M,
<mailto
> wrote:
<mailto
> >
Dear Bella, yes = have on this email . :) <imagel.png>
Cheers,
On 10 Nov 2017, at 15:14, Bella Klein <a=wrote:
Dear
Please let me =now if you have Paypal account, if yes can use your email
Thank you,
Bella
Tel:
Begin forwarded =essage:
From: =/b>Bella =lein <
<mailto
Subject: paypal
Date: =/b>November =, 2017 at 10:49:41 AM EST
To:
=It
Hi=,
Please email your Paypal account info.
> >
3
EFTA_R1_01736366
EFTA02569171
Thank you,
Bella
Tel
/span
<=blockquote>
<mailto
4
EFTA_R1_0 1736367
EFTA02569172
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2569169Phone
2569170Phone
2569171Phone
2569172Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.