From: Richard Kahn
Sent: Thursday, November 2, 2017 5:32 PM
To: jeffre E.
Subject: Fw

paypal not going thru as we tried twice now shall we try again, contact anna or send via wire.. please advise thank you

Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022

Begin forwarded message:

From: =/b>Bella Klein <████████████>

Subject: =/b>Re: ██████████

Date: =/b>November 2, 2017 at 1:30:30 PM =DT

To: =/b>Richard Kahn <████████████████>

Paypal transaction to ████ccount is =locked for security reasons. Should I try to send again later, please =dvise

Thank you,
Bella

████████████████

On Nov 2, 2017, at 11:11 AM, Bella Klein <█████████████████████wrote:

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

Key entities include:

*   Sender: Bella
*   Recipient: (Obscured)
*   From: Richard Kahn, HBRK Associates Inc., 575 Lexington Avenue 4th Floor, New York, NY 10022
*   Date/Time: November 2, 2017, 10:42 AM
*   Request: Send 000 euro via PayPal.

Key details from the forwarded email:

*   **From:** Jeffrey E. (jeevacation@gmail.com)
*   **Date:** November 2, 2017, 6:39:54 AM EDT
*   **To:** Richard Kahn
*   **Content:** "send 2k e"
*   **Previous email:** From Richard Kahn on November 2, 2017, 5:30 AM

- Top note: "Please advise amount to send. Thank you."
- Contact lines:
  - "Richard =ahn"
  - "HBRK Associates Inc."
  - "575 Lexington =venue, 4th Floor"
  - "New York, NY =0022"
- Large redacted block (black bar)
- "Begin forwarded message:"
- From: (redacted)
- Date: "November 1, 2017 at 8:01:18 PM EDT"
- To: "jeevacation@gmail.com," plus other redacted recipients
- Subject: (redacted)
- Body snippet: "Good evening , Attached =o this email the lin[redacted]al account : https://[redacted] =nbsp; =nbsp; [redacted]"
- Footer line: "Envoyé de mon =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 jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved

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