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From: Richard Kahn
Case File
efta-efta00864567DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta00864567
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4
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EFTA Disclosure
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From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: western union Date: Fri, 13 Feb 2015 15:51:00 +0000 only 999 euro was sent as that is max for 7 day period per bella shall we wire the additional funds or attempt to pay balance for luggage on your credit card or leave as is please advise thank you Forwarded message From: bellaklein < Date: Fri, Feb 13, 2015 at 10:43 AM Subject: Re: To: Richard Kahn < Melanie can receive 999 Euros at a WU location in Italy. Sender: Bella Klein Tracking # Next WU transfer to can be made in 7 days. WU can accept money from another sender but when they do the match money will be rejected and returned. Thank you, Bella Tel: On Feb 13, 2015, at 9:33 AM, Richard Kahn < > wrote: Forwarded message From: Jeffrey E <jeevacation@gmail.com> Date: Fri, Feb 13, 2015 at 9:31 AM Subject: Fwd: To: Richard Kahn From: Forwarded message Date: Fri, Feb 13, 2015 at 9:30 AM EFTA00864567 Subject: Re: To: "jeffrey E." <jeevacation@gmail.com> I venerdi 13 febbraio 2015, jeffrey E. <jeevacation@gmail.com> ha scritto: send rich the location of western union On Fri, Feb 13, 2015 at 9:14 AM wrote: The spelling of my name is: . Thank you ! Il venerdi 13 febbraio 2015, jeffrey E. <jeevacation@gmail.com> ha scritto: western union On Fri, Feb 13, 2015 at 9:12 AM, Richard Kahn c lia> wrote: would you like money sent to a western union location or your bank account? please also provide exact spelling of your name that will be on your id for pickup if bank please send details or please let me know which western union location you will use see attached link q=city%3Amilan%3Bcountry%3AIT&filters=services-_-moneyTransfer thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel l fax cel On Feb 13, 2015, at 9:05 AM, jeffrey E. <jeevacation@gmail.com> wrote: rich send her 15oo euros western union or please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA00864568 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by EFTA00864569 return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00864570

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