Case File
efta-02371083DOJ Data Set 11OtherEFTA02371083
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02371083
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, July 11, 2017 2:35 PM
To:
jeffrey E.
Subject:
Fwd: Promissory Note
please advise on reply
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
tel
fa
cel
Begin forwarded message:
From: =/b>Nicholas Ribis
Subject: =/b>RE: Promissory =ote
Date: =/b>July 11, 2017 at 10:00:40 AM =DT
To: =/b>ltichard Kahn'
I just got the watches expect =y wife to get me jewelry from her safety deposit box today -- I will =et u know
Original Message
From: Richard Kahn
Sent: =uesday, Jul 11 2017 9:57 AM
To: Nicholas Ribi
Subject: =e: Promissory Note
please advise on timing =or jewelry delivery today along with list detailing what will be =elivered thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
EFTA_R1_01373516
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On Jul =, 2017, at 12:31 PM, Richard Kahn <
rote:
ok i also will need a list of all jewelry today or this =eekend
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
v5A_CdpgnVfiiMM&r
On Jul =, 2017, at 12:29 PM, Nicholas Ribis
I spoke to Jeffrey I will let u know on date and time for =eeting --
ote:
Original Messa e
From: Richard Kah
Sent: =riday, July 07, 2017 12:27 PM
To: Lisa Bauso
chttps://urldefense.proofpoint.com/v2/url?u=http-3A_Lisa.baus=-40res
ortsintm.com <http://ortsintm.com> &d=DOIFAg&c=euGZstcaTDIlvimEN8b7jXr=qOf-
=qvsWPMySvJQKJyiCbbH3_Ue.ICrKMWih9KXDAwYE2e5w&m=qVI-rHt8=z-dPyWRyPh.ISI
8Laq70YwaSalf57kiGDsw&s=HELz-goOZel0ferlaTTraurLuwdrXzlf=bB3j-qGDA&e
_>
Cc: Nicholas Ribis =1
Subject: =e: Promissory Note
please let me know what =ime we can meet monday in addition, can you
please send =e today an itemized list of all jewelry you will be
bring =n monday thank you
2
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Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
On Jul 7, 2017, at 9:48 AM, Lisa Bauso
chttps://urldefense.proofpoint.com/v2/url?u=http-3A_Lisa.baus=-
40resortsintm.com&d=DQIFAg&c=euGZstcaTDIlvimEN8b7jXrwqOf-v5A=CdpgnVfiiMM&r=QInvHcO7i0aSTx-
SoVrSWDzz_88H6M7qSEAjt1CAmVk&m=P=7Apk4XXmWNdKiYRSuWZbrhDtDmrRTD41boySzSAYo&s=vme2TLEp5z4Fp5q
U8yWbXlj=m_CfgwTciEAaELvBTY&e=> wrote:
Mr. Kahn-
Please =ee the attached executed Promissory Note per Mr. Ribis.
Thank you,
Lisa Bauso
Executive Assistant to Nicholas =ibis
365 South Street
Morristown, NJ =7960
CONFIDENTIALITY NOTICE: This message is being sent by =icholas L Ribis. This e-mail
and any attachments are confidential =nd proprietary. If you are not the intended recipient, be aware =hat any
disclosure, copying, distribution or use of this e-mail or any =ttachment is prohibited.
If you have received this e-mail =n error, please notify us immediately by returning it to
the sender and =eleting the copy from your system.
Thank you.
<doc00020720170707094308.pdf>
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