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From: jeffrey E. <[email protected]>
Sent: Friday, December 8, 2017 9:49 PM
To: Richard Kahn
Subject: Re: Barclaycard Visa Credit Card
no
On Fri, Dec 8, 2017 at 10:02 PM, Richard Kahn > wrote:
attached is barclays saying that we ap=lied for a credit card
MJ confirmed it was not her...
i am concerned about fraud..
did you by any =hance apply for a new card?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
Begin forwarded message:
From: Bella Klein <
Tel:
=br>
On Dec 8, 2017, at 3:54 PM, Marie-J=seph Experton <
<mailto » wrote:
EFTA_R1_01707037
EFTA02551107
No, I did not apply for a Barclaycard Credit card f=r Mr Epstein. I do not not even know if he has
an account withBARCLAYS!
As reminder, the banks for Mr. Ep=tein in France have been or are (since 2002):
CITIBANK (account closed),
HSBC (account closed),
FORTIS (which became BNP PARIBAS).=/div>
NB: The letter attached to your mail, does not indica=e any link with France or European
countries.
Best regar=s.
Marie-Joseph Experton
Avocat au Barreau de Paris etabli a Bruxelles
<=font>avenue Louise 137 boite 6
1050 Bruxelles=br>Belgique
From: Bella Klein <
S=nt: </=pan>08 December 2017 21:30
To: Marie-Joseph Experton
Cc: Richa=d Kahn
Subject: Barclaycard
Ms Experton,
We received the attached let=er in the mail. Please let me know if you applied for a
Barclaycard Credit=card for Jeffrey.
Thank you,
Bella
<mailto
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To: <mailto =>
CS 3051ci
100:17:c8:25:f3:53]
40=A0 please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]>
,and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
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ℹ️ Document Details
SHA-256
11df4ff086ba919ed3ced64b9294f5eddfd35e32b756be4ab18e2551f4b35b21
Bates Number
EFTA02551107
Dataset
DataSet-11
Type
document
Pages
3
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