EFTA00930164.pdf

From: Richard Kahn To: "jeffrey E" leevacation@gmail.com> Subject: Barclaycard Visa Credit Card Date: Fri, 08 Dec 2017 21:02:53 +0000 Attachments: doc02614120171208152957.pdf attached is barclays saying that we applied for a credit card MJ confirmed it was not her... i am concerned about fraud.. did you by any chance apply for a new card? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Bella Klein <I 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 Tel: 212-971-1307 On Dec 8, 2017, at 3:54 PM, Marie-Joseph Experton < > wrote: No, I did not apply for a Barclaycard Credit card for Mr Epstein. I do not not even know if he has an account withBARCLAYS! As reminder, the banks for Mr. Epstein in France have been or are (since 2002): • CITIBANK (account closed), • HSBC (account closed), • FORTIS (which became BNP PARIBAS). EFTA00930164 NB: The letter attached to your mail, does not indicate any link with France or European countries. Best regards. Marie-Joseph Experton Avocar au Barreau de Paris atabli a Bruxelles avenue Louise 137 boite 6 1050 Bruxelles Belgique Tel. +32 2 538 58 80 Fax +32 2 538 58 88 GSM +32 474 95 0073 ou +33 6 07 26 97 85 Cabinet Experton sprl Neiman, TVA : BE 0860.831.646 From: Bella Klein < > Sent: 08 December 2017 21:30 To: Marie-Joseph Experton Cc: Richard Kahn Subject: Barclaycard Ms Experton, We received the attached letter in the mail. Please let me know if you applied for a Barclaycard Credit card for Jeffrey. Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: Date: December 8, 2017 at 3:30:02 PM EST To: CS 3051ci [00:17:c8:25:f3:53] EFTA00930165