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efta-02350472DOJ Data Set 11Other

EFTA02350472

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02350472
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Thursday, January 5, 2017 5:51 PM To: Jeffrey E. Subject: Fwd: loan please advise on loan term, interest rate / default rate and =ill loan be made from you personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 telM fa cel Begin forwarded message: From: =/b>"Churkin, Maxim" Subject: =/b>Re: loan Date: =/b>January 4, 2017 at 1:57:51 PM =ST To: =/b>Richard Kahn Richard, thank you for reaching out. I am currently out of town =nd all my banking info is in NYC, please allow me to get back to you =he week of January 16th when I will be back, I will provide the =ecessary information. Will there be any documentation I will need to sign that I can review beforehand? Sincerely yours, EFTA_R1_01327893 EFTA02350472 Maxim From: =ichard Kahn Sent: Tuesday, January 3, 2017 2:52:54 PM =To: Churkin, Maxim Subject: loan jeffrey asked that i reach out regarding a =5,000 loan can you please send me your banking information or would you prefer a =heck please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel= fa cel 2 EFTA_R1_01327894 EFTA02350473

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