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efta-02625945DOJ Data Set 11Other

EFTA02625945

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02625945
Pages
5
Persons
0
Integrity

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EFTA Disclosure
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

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Emailjeevacation@gmail.com
Phone2625945
Phone2625946
Phone2625947
Phone2625948
Phone2625949
Wire Refwire please

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