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Case File
efta-02371083DOJ Data Set 11Other

EFTA02371083

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02371083
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 EFTA02371083 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 EFTA_R1_01373517 EFTA02371084 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> 3 EFTA_R1_01373518 EFTA02371085 4 EFTA_R1_01373519 EFTA02371086

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