Case File
efta-02625945DOJ Data Set 11OtherEFTA02625945
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02625945
Pages
5
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:
Tuesday, September 12, 2017 5:18 PM
To:
Jeffrey E.
Subject:
Fwd: Paypal update
when we tried 1000 US dollars and 1000 Euros =till was rejected shall we send via wire or =ait?
please advise
thank =ou
Richard Kahn
HBRK =ssociates Inc.
Begin forwarded message:
From: =/b>Bella Klein <
Subject: =/b>Re: Paypal
Date: =/b>September 12, 2017 at 12:17:03 =M EDT
To: =/b
Cc: =/b>Richard Kahn <
Unfortunately =ransfer got rejected again.
Thank you,
Bella
Tel:
EFTA_R1_01838451
EFTA02625945
On Sep 12, 2017, at 12:07 PM,
Hi =ella!
It =ould be better in Euros.
Thank =ou
Best =egards,
On Tue, 12 Sep 2017 at 18:54, =ella Klein <
<mailto
wrote:
Hi M,
> wrote:
> >
Please =onfirm in what currency would you like to receive money in US$$, Euros =r Rubbles.
=Thank you,
Bella
Tel:
wrote:
On Sep 12, 2017, at 11:33 AM, Richard Kahn <
please try =1,000 not euros and lets see what happens..
thanks
Richard Kahn
HBRK Associates Inc.
2
EFTA_R1_01838452
EFTA02625946
Begin forwarded message:
From: =/b
Subject: =/b>Re: Paypal
Date: =/b>September 12, 2017 at 10:28:41 AM =DT
To: =/b>"jeffrey E." <jeevacation@gmail.com>,
Richard,
From PayPal service =hey told changes will take about 10 days, but if it
separated, it can =ork. The limit for one transaction is 1000$.
Best regards,
On Tue, 12 Sep 2017 at 17:10,
wrote:
Hello =ichard!
I'll try to lift limits and as soon as I make it, i will let =ou know.
Thank you.
Best=re ards,
On Tue, 12 Sep 2017 at 16:47, =effrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com> wrote:
=orwarded message
From: Richard Kahn <
Date: =ue, Sep 12, 2017 at 3:45 PM
Subject: Paypal
To: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
we tried to send PayPal online =nd are getting message that recipient has
exceeded receiving limit and =ust provide more info to lift limit
should we wait for =er to lift limit or send wire
please =dvise
thank you
Richard Kahn
3
EFTA_R1_01838453
EFTA02625947
HBRK Associates Inc.
On Sep 12, 2017, at 6:36 AM, jeffrey E. <jeevacation@gmail.com> wrote:
please =end 2500 euros
PaYPal me/a
please note
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
please note
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
ricch
4
EFTA_R1_01838454
EFTA02625948
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
5
EFTA_R1_01838455
EFTA02625949
Technical Artifacts (7)
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Email
jeevacation@gmail.comPhone
2625945Phone
2625946Phone
2625947Phone
2625948Phone
2625949Wire Ref
wire
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