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efta-02626276DOJ Data Set 11Other

EFTA02626276

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02626276
Pages
4
Persons
0
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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: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, September 12, 2017 5:22 PM To: Richard Kahn Subject: Re: Paypal update wire Subject: Re: Paypal Date: September 12, 2017 at 12:17:03 PM EDT To: <mailto Tel: <tel: > =br> On Sep 12, 2017, at 12:07 PM, <mailto > wrote: Hi Bella! It would be better in Euros. Thank you! </=iv> > > Best regards, On Tue, 12 Sep 2017 at 18:54, Bella Klein < </=» wrote: Hi Ple=se confirm in what currency would you like to receive money in US$$, Euros=or Rubbles. Thank you, Bella <mailto On Sep 12, 2017, at 11:33 AM, Richa=d Kahn < » wrote: EFTA_R1_01839061 EFTA02626276 please try $1,000 not euros and lets see what happens.. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: <mailto > > Subjec=: Re: Paypal Date: September 12, 2017 at 10:28:41 AM EDT<=r> To: =ffre E." <*eevacation@:mail.com <mailto:'eevacation@gmail.com», Richard, From PayPal service they told changes will take about 10 days, but if=it separated, it can work. The limit for one transaction is 1000$. <mailto Best regards, =div class="gmail_quote"> On Tue, 12 Sep 2017 at 17:10, » wrote: Hello Richard! I'll try to lift l=mits and as soon as I make it, i will let you know. Thank =ou. 2 EFTA_R1_01839062 EFTA02626277 Best regards, =div>On Tue, 12 Sep 2017 at 16:47, jeffrey E. <jeevacation@gmail.com <mailto:jeevaca=ion@gmail.com» wrote: <=div> Forwarded message = From: Richard Kahn Date: Tue,=Sep 12, 2017 at 3:45 PM Subject: Paypal To: jeffrey E. <jeevacation@gmail.com</=» we tried to sen= PayPal online and are getting message that recipient has exceeded receivi=g limit and must provide more info to lift limit should we wait for he= to lift limit or send wire please advise thank you Richard Kahn HBRK Associates Inc. On Sep 12, 2017, at 6:36 AM, jeffre= E. <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> wrote: paypal.me/arinaponomareva < > =AO ricch please send 2500 euros 3 EFTA_R1_01839063 EFTA02626278 please note confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property of JEEar>Unauthorized use, disclosure or copying of this communication or any =art thereof is strictly prohibited and may be unlawful. If you have rec=ived this communication in error, please notify us immediately by re=urn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served please note The infor=ation contained in this communication is confidential, may be attorney-=lient privileged, may constitute inside information, and is intended on=y for the use of the addressee. It is the property of JEE Unautho=ized use, disclosure or copying of this communication or any part there=f is strictly prohibited and may be unlawful. If you have received this=br>communication in error, please notify us immediately by return e-mai= or by e-mail to conversation-id 31724 date-last-viewed 0 date- received 1505236914 flags 8590195713 gmail-label-ids 7 remote-id 749164 <mailto:jeevacation@gmail.com> 4 EFTA_R1_01839064 EFTA02626279

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emaileevacation@gmail.com
Emailion@gmail.com
Emailjeevacation@gmail.com
Phone2626276
Phone2626277
Phone2626278
Phone2626279
Phone5236914
Wire Refwire Subject
Wire Refwire please

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