Case File
efta-02350472DOJ Data Set 11OtherEFTA02350472
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02350472
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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2350473Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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