Case File
efta-02367584DOJ Data Set 11OtherEFTA02367584
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02367584
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:
Tuesday, September 12, 2017 9:54 PM
To:
Jeffrey E.
Subject:
nick
just called says he is sick and working in and out of =eetings..
i said where are we with repayment?
he said i want to call =ou tomorrow morning as it is a long story..
i said =hat i am concerned about repayment?
he said i am a man of honor and would =ever screw a friend then hung up on me..
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
Begin forwarded message:
From: =/b>Nicholas Ribis
Subject: =/b>Re:
Date: =/b>September 12, 2017 at 3:58:50 =M EDT
To: =/b>Richard Kahn <a>
Richard- in a meeting call u later- Nick
Sent from my iPhone
On Sep 12, 2017, at 3:51 PM, Richard Kahn
wrote:
nick just called your cell and left a voicemail
EFTA_R1_01365825
EFTA02367584
please call me when free with an update
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
N wY•rk NY 1.022
On Sep 11, 2017, at 9:32 AM, Nicholas Ribis
Richard - out west still working on it I will call u =ater to update u - Nick
Sent from my iPhone
On Sep 11, 2017, at 9:06 AM, Richard Kahn
wrote:
i understand that your deal is done - =nbsp;congrats...
when can we expect repayment of the 200k?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
2
EFTA_R1_01365826
EFTA02367585
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From: Stewart Oldfield Sent: 7/3/2018 11:43:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID presumably) From: Richard Kahn (mailto Sent: Tuesday, July 03, 2018 11:41 AM To: Stewart Oldfield Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly is going today - will let you know.. was cash from ATM or bank teller? thanks Richard Kahn HBRK
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