EFTA02549624.pdf

From: Richard Kahn < Sent: Monday, December 11, 2017 6:44 PM To: jeffrey E. Subject: Re: Barclaycard Visa Credit Card Importance: High bella and i spoke with transunion credit agency and barclays =isa today about this credit inquiry by Barclays to open account transunion confirmed this was the last inquiry on your name =o nothing else has occurred in the last two weeks barclays confirmed it was fraud as it was not any of our =mails or names when we asked who did online application (email appeared ro be a generic fake and they did not know mothers maiden rame) options =oing forward: 1) inform credit agencies to freeze your credit and not allow =ny accounts to be opened or 2) have credit agencies call me before they open any new =ccounts or 3) keep as is and rely on our credit monitoring service =redit karma to make us aware of activities please advise thank =ou Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 On Dec 8, 2017, at 4:02 PM, Richard Kahn < > wrote: attached is barclays saying that we applied for a credit =ard MJ confirmed it was not her... i am concerned about =raud.. EFTA_R1_01704941 EFTA02549624  did you by any chance apply for a new =ard? please advise thank =ou Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 <doc026141201=1208152957.pdf> Begin forwarded message: From: Bella Klein < Subject: Re: EPSTEIN / Barclaycard - banks France Date: December 8, 2017 at 3:55:27 PM EST To: Marie J Experton < Cc: Richard Kahn < ok Thank you, Bella On Dec 8, 2017, at 3:54 PM, Marie-Joseph Experton < wrote: No, I did not apply =or a Barclaycard Credit card for Mr Epstein. I do not not even know if =e has an account withBARCLAYS! 2 EFTA_R1_01704942 EFTA02549625  As reminder, the banks for Mr. Epstein in France have been or =re (since 2002): • CITIBANK (account =losed), HSBC (account =losed), FORTIS (which became BNP =ARIBAS). NB: =he letter attached to your mail, does not indicate any link with France =r European countries. Best =egards. Marie-Joseph Experton Avocat au Barreau =e Paris établi à Bruxelles avenue Louise 137 boîte 6 From: Bella Klein <- Sent: 08 =ecember 2017 21:30 To: Marie-Joseph Experton Cc: Richard Kahn Subject: Barclaycard Ms Experton, We received the =ttached letter in the mail. Please let me know if you applied for a =arclaycard Credit card for Jeffrey. Thank =ou, Bella 3 EFTA_R1_01704943 EFTA02549626  Begin forwarded message: From: > Date: December 8, 2017 at 3:30:02 PM EST To: <mailto > CS 3051ci (00:17:c8:25:f3:53] <=div> 4 EFTA_R1_01704944 EFTA02549627