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📄 Extracted Text (679 words)
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
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 <[email protected]>
Date: Fri, Feb 13, 2015 at 9:31 AM
Subject: Fwd:
To: Richard Kahn
Forwarded message
From:
Date: Fri, Feb 13, 2015 at 9:30 AM
EFTA00864567
Subject: Re:
To: "jeffrey E." <[email protected]>
I venerdi 13 febbraio 2015, jeffrey E. <[email protected]> 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. <[email protected]> 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
fax
cell
On Feb 13, 2015, at 9:05 AM, jeffrey E. <[email protected]> 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 [email protected], 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 [email protected], 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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00864570
ℹ️ Document Details
SHA-256
90240bc9cf15de887b74ce6c4949ff8c04b60aa1def097f6332a786ae8c4dd38
Bates Number
EFTA00864567
Dataset
DataSet-9
Type
document
Pages
4
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