📄 Extracted Text (503 words)
From: Richard Kahn <
Sent: Friday, November 3, 2017 2:37 PM
To: jeffrey E.
Subject: Fwd: Anna Leibinaa
bella tried PayPal again this am and it did not work shall we contact anna or send wire for 2k euro
please advise
thank you
Richard Kahn
HBRK Associates Inc.
=exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
From: Bella Klein < <mailto >>
Subject: Re: Anna Leibinaa
Date: November 3, 2017 at 10:31:17 AM EDT
To: Richard Kahn <
I tried Paypal this morning again and the =ransaction did not go through. Please advise
Thank you,
Bella
<mailto
Tel: =/span
Begin forwarded message:
From: =J>Richard Kahn <
Subject: =4>Fwd: Anna =eibinaa
EFTA_R1_01742130
EFTA02572502
Date: =1>November 2, 2017 at 1:32:10 PM =DT
To: =I> Jeffrey E." <[email protected]>
paypal not going thru as we tried twice =ow
shall we try again, contact anna or send via =ire..
please advise
thank =ou
Richard Kahn
HBRK Associates Inc.
=exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Bella Klein <
Subject: Re: Anna Leibinaa
Date: November 2, 2017 at 1:30:30 PM EDT
To: Richard Kahn <
Paypal transaction to Anna account is =locked for security reasons. Should I try to send again later,
please =dvise
Thank you,
Bella
Tel:
On Nov 2, 2017, at 11:11 AM, Bella Klein < =wrote:
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EFTA_R1_01742131
EFTA02572503
Papal =equested security check by phone number registered to JE name ( that is =nly his cell
phone) by text or call, land line is not woking as it is =egistered under NES. Please advise
Thank you,
Bella
Tel:
On Nov 2, 2017, at 10:42 AM, Richard Kahn < > wrote:
please send =000 euro via paypal
thank you
Richard Kahn
HBRK Associates Inc.
=exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: "jeffrey E." <[email protected]>
Subject: Re: Anna Leibinaa
Date: November 2, 2017 at 6:39:54 AM EDT
To: Richard Kahn <
send 2k e
On Thu, Nov 2, 2017 at 5:30 AM, Richard Kahn <
<mailto: > =rote:
3
EFTA_R1_01742132
EFTA02572504
Please advise amount to send. Thank you.
Richard =ahn
HBRK Associates Inc.
Lexington =venue, 4th Floor
New York, NY =0022
Tel <tel:(212)%20971-1306>
Fax
Cell
Begin forwarded message:
From:
Date: November 1, 2017 at 8:01:18 PM EDT
To: <mailto >,
[email protected],
Subject: Anna Leibinaa
Good evening ,
Attached =o this email the link of Anna PayPal account :
https://www.paypal.me/leibinaa . =nbsp; =nbsp;
Envoye demon =Phone
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 [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
4
EFTA_R1_01742133
EFTA02572505
5
EFTA_R1_01742134
EFTA02572506
ℹ️ Document Details
SHA-256
2280ee352d51925bde27a9e3072d36e09b83ab52fd938a99e3ed6ded815c9720
Bates Number
EFTA02572502
Dataset
DataSet-11
Document Type
document
Pages
5
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