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efta-02573403DOJ Data Set 11Other

EFTA02573403

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02573403
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Thursday, November 2, 2017 5:32 PM To: jeffre E. Subject: Fw paypal not going thru as we tried twice now shall we try again, contact anna or send via wire.. please advise thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Bella Klein <= Subject: =/b>Re: Date: =/b>November 2, 2017 at 1:30:30 PM =DT To: 4b>Richard Kahn Paypal transaction to ccount is =locked for security reasons. Should I try to send again later, please =dvise Thank you, Bella On Nov 2, 2017, at 11:11 AM, Bella Klein < wrote: EFTA_R1_01743399 EFTA02573403 Papal =equested security check by phone number registered to JE name ( that is =nly his cell phone) by text or call, land line is not woking as it is =egistered under NES. Please advise Thank you, Bella On Nov 2, 2017, at 10:42 AM, Richard Kahn please send =000 euro via paypal thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: November 2, 2017 at 6:39:54 AM EDT To: Richard Kahn send 2k e <mailto On Thu, Nov 2, 2017 at 5:30 AM, Richard Kahn < =rote: 2 EFTA_R1_01743400 EFTA02573404 Please advise amount to send. Thank you. Richard =ahn HBRK Associates Inc. 575 Lexington =venue, 4th Floor New York NY =0022 Begin forwarded message: From: Date: . . jeevacation@gmail.com i https: Good evening , Attached =i) this email the lines nbsp; =nbsp; SM.= Envoye demon =Phone please note I account : The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 3 EFTA_R1_01743401 EFTA02573405 4 EFTA_R1_01743402 EFTA02573406

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Emailjeevacation@gmail.com
Phone2573403
Phone2573404
Phone2573405
Phone2573406

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