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efta-efta01026336DOJ Data Set 9Other

DS9 Document EFTA01026336

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DOJ Data Set 9
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efta-efta01026336
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "Jeffrey E." <jeevacation@gmail.com>, " Subject: Re: Paypal Date: Tue, 12 Sep 2017 14:28:41 +0000 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$. Best re ards, On Tue, 12 Sep 2017 at 17:10, wrote: Hello Richard! I'll try to lift limits and as soon as I make it, i will let you know. Thank you. Best re ards, On Tue, 12 Sep 2017 at 16:47, jeffrey E. <jeevacation@gmail.com> wrote: Forwarded message From: Richard Kahn <richardkahn12@gmail. B corn> Date: Tue, Sep 12, 2017 at 3:45 PM Subject: Paypal To: jeffrey E. <jeevacation@gmail.com> we tried to send PayPal online and are getting message that recipient has exceeded receiving limit and must provide more info to lift limit should we wait for her to lift limit or send wire please advise thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell EFTA01026336 On Sep 12, 2017, at 6:36 AM, jeffrey E. <jeevacation@gmail.com> wrote: ricch please send 2500 euros 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 EFTA01026337

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Emailjeevacation@gmail.com
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